LOMBARD «AH-NAZ», TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 090640011315No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AH-NAZ" |
Name in Kazakh | "ЛОМБАРД "АХ-НАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AH-NAZ" |
Status | Ликвидация |
Liquidation date | 11.05.2020 |
Address | Almaty Region, Taldikorgan, St. Tauelsizdik, D. 56 |
Registration date | 15.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.05.2020 |
Branches |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Taldikorgan, St. Tauelsizdik, D. 56
Locality
Almaty Region
About TOO «LOMBARD «AH-NAZ»» — BIN 090640011315
Last registry change: 11.05.2020
LOMBARD «AH-NAZ», TOO was registered on 15.06.2009. According to public sources: 1 branch.
Limited liability partnership «LOMBARD «AH-NAZ»»: registration details and status
Limited liability partnership «LOMBARD «AH-NAZ»» (BIN 090640011315) has the status “Ликвидация”; dissolution date — 11.05.2020. Registered address — Almaty Region, Taldikorgan, St. Tauelsizdik, D. 56, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «AH-NAZ»»
The head of TOO «LOMBARD «AH-NAZ»» is Rahimbaeva Asel' Ajtmuhambetovna. Previously, TOO «LOMBARD «AH-NAZ»» was headed by Rahimbaeva Asel'.
Verification of TOO «LOMBARD «AH-NAZ»» in official registries of the Republic of Kazakhstan
LOMBARD «AH-NAZ», TOO appears in 1 court case (as defendant — 1, most recent date — 14.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD «AH-NAZ»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «AH-NAZ»» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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