LOMBARD "ERZHAN", TOO
Pawnshop activities
BIN 111040003217Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ERZHAN" |
Name in Kazakh | "ЛОМБАРД "ЕРЖАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ERZHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2021 |
Address | Shimkent, Abaiskii Raion, Ulica Askarova, D.32, K. 58 |
Registration date | 06.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Askarova , К. 58
Locality
Shimkent
About TOO «LOMBARD "ERZHAN"» — BIN 111040003217
Last registry change: 05.05.2021
LOMBARD "ERZHAN", TOO was registered on 06.10.2011.
llp «LOMBARD "ERZHAN"»: registration details and status
llp «LOMBARD "ERZHAN"» (BIN 111040003217) has the status “Ликвидация”; dissolution date — 05.05.2021. Registered address — Shimkent, Abaiskii Raion, Ulica Askarova, D.32, K. 58, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "ERZHAN"»
The head of TOO «LOMBARD "ERZHAN"» is Zhumabaeva Gulajhan Mamashievna.
Verification of TOO «LOMBARD "ERZHAN"» 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 «LOMBARD "ERZHAN"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "ERZHAN"» 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.
Frequently asked questions
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