ЛОМБАРД "АХ-НАЗ", ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 090640011315Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД "АХ-НАЗ"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "АХ-НАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AH-NAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.05.2020 |
Address | Алматинская область, г. Талдыкорган, ул. Тауелсиздык, д. 56 |
Registration date | 15.06.2009 · 17 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 11.05.2020 |
Branches |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 26 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ЛОМБАРД "АХ-НАЗ", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, г. Талдыкорган, ул. Тауелсиздык, д. 56
Locality
Алматинская область
Description
Company ЛОМБАРД "АХ-НАЗ", ТОО was registered on 15.06.2009.
The main activity is Финансовая и страховая деятельность.
Leaders — Rahimbaeva Asel', Rahimbaeva Asel' Ajtmuhambetovna.
According to public sources: 1 branch.
The company was liquidated on 11.05.2020.
Upon registration the organization was assigned BIN 090640011315.
Legal address: Алматинская область, г. Талдыкорган, ул. Тауелсиздык, д. 56.