LOMBARD «ARGO», TOO
Pawnshop activities
BIN 081240014132No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ARGO" |
Name in Kazakh | "АРГО" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ARGO" |
Status | Ликвидация |
Liquidation date | 11.12.2020 |
Address | Shymkent, Enbekshinskii Raion Microdistrict 16, D.21, K.18 |
Registration date | 23.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Enbekshinskii Raion Microdistrict 16, D.21, K.18
Locality
Shymkent
About TOO «LOMBARD «ARGO»» — BIN 081240014132
Last registry change: 11.12.2020
LOMBARD «ARGO», TOO was registered on 23.12.2008.
Limited liability partnership «LOMBARD «ARGO»»: registration details and status
Limited liability partnership «LOMBARD «ARGO»» (BIN 081240014132) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Shymkent, Enbekshinskii Raion Microdistrict 16, D.21, K.18, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «ARGO»»
The head of TOO «LOMBARD «ARGO»» is Burhanova Diana Nurpapaevna. Previously, TOO «LOMBARD «ARGO»» was headed by Burhanova Diana.
Verification of TOO «LOMBARD «ARGO»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD «ARGO»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «ARGO»» 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.