LOMBARD "TAN SHOLPAN", TOO
Pawnshop activities
BIN 070940013731Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TAN SHOLPAN" |
Name in Kazakh | "ТАҢ ШОЛПАН" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TAN SHOLPAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2020 |
Address | Shimkent, Ul. Baitursinova, D. 67, Kv. (Ofis) 14 |
Registration date | 18.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.11.2020 |
Branches | Not found |
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Baitursinova, D. 67, Kv. (Ofis) 14
Locality
Shimkent
About TOO «LOMBARD "TAN SHOLPAN"» — BIN 070940013731
Last registry change: 19.11.2020
LOMBARD "TAN SHOLPAN", TOO was registered on 18.09.2007.
llp «LOMBARD "TAN SHOLPAN"»: registration details and status
llp «LOMBARD "TAN SHOLPAN"» (BIN 070940013731) has the status “Ликвидация”; dissolution date — 18.11.2020. Registered address — Shimkent, Ul. Baitursinova, D. 67, Kv. (Ofis) 14, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "TAN SHOLPAN"»
The head of TOO «LOMBARD "TAN SHOLPAN"» is Erzhanov Birzhan Kanmahanovich. Previously, TOO «LOMBARD "TAN SHOLPAN"» was headed by Erzhanov Birzhan.
Verification of TOO «LOMBARD "TAN SHOLPAN"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD "TAN SHOLPAN"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "TAN SHOLPAN"» 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.