KUBAZ-LOMBARD, TOO
Pawnshop activities
BIN 090840013145Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUBAZ-LOMBARD" |
Name in Kazakh | "КУБАЗ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUBAZ-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2022 |
Address | Almaty Oblisi, Taldiqorgan Q.A., Erkin A.O., Erkin A., Street Koktal, D.81 |
Registration date | 21.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 12.01.2022 |
Branches | Not found |
AI Overview
KUBAZ-LOMBARD, TOO is a llp registered on August 21, 2009 in Almaty region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Koktal, 81
Locality
Almaty region
About TOO «KUBAZ-LOMBARD» — BIN 090840013145
Last registry change: 12.01.2022
KUBAZ-LOMBARD, TOO was registered on 21.08.2009.
llp «KUBAZ-LOMBARD»: registration details and status
llp «KUBAZ-LOMBARD» (BIN 090840013145) has the status “Ликвидация”; dissolution date — 12.01.2022. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Erkin A.O., Erkin A., Street Koktal, D.81, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KUBAZ-LOMBARD»
The head of TOO «KUBAZ-LOMBARD» is Bazilov Askar Bajmurzaevich.
Verification of TOO «KUBAZ-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KUBAZ-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «KUBAZ-LOMBARD» 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.