A.B.A.-LOMBARD, TOO
Pawnshop activities
BIN 080940011399Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "A.B.A.-LOMBARD" |
Name in Kazakh | "А.Б.А.-ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "A.B.A.-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2020 |
Address | Shimkent, Enbekshinskii Raion Ulica Koikeldi Batira, D.32 |
Registration date | 18.09.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.12.2020 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 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
Shimkent
House number and street
Shimkent, Enbekshinskii Raion Ulica Koikeldi Batira, D.32
Locality
Shimkent
About TOO «A.B.A.-LOMBARD» — BIN 080940011399
Last registry change: 11.12.2020
A.B.A.-LOMBARD, TOO was registered on 18.09.2008.
llp «A.B.A.-LOMBARD»: registration details and status
llp «A.B.A.-LOMBARD» (BIN 080940011399) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Shimkent, Enbekshinskii Raion Ulica Koikeldi Batira, D.32, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «A.B.A.-LOMBARD»
The head of TOO «A.B.A.-LOMBARD» is Zhakupov Arystan Nurtuganovich. Previously, TOO «A.B.A.-LOMBARD» was headed by Zhakupov Arystan.
Verification of TOO «A.B.A.-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 «A.B.A.-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «A.B.A.-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.