LOMBARD «EDIGE FINANS», TOO
Pawnshop activities
BIN 130240007892No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "EDIGE FINANS" |
Name in Kazakh | "ЕДІГЕ ФИНАНС" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "EDIGE FINANS" |
Status | Ликвидация |
Liquidation date | 16.03.2021 |
Address | Shymkent, Karatauskii Raion, Microdistrict Kaitpas 2, D.54b |
Registration date | 06.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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, Karatauskii Raion, Microdistrict Kaitpas 2, D.54b
Locality
Shymkent
About TOO «LOMBARD «EDIGE FINANS»» — BIN 130240007892
Last registry change: 18.03.2021
LOMBARD «EDIGE FINANS», TOO was registered on 06.02.2013.
Limited liability partnership «LOMBARD «EDIGE FINANS»»: registration details and status
Limited liability partnership «LOMBARD «EDIGE FINANS»» (BIN 130240007892) has the status “Ликвидация”; dissolution date — 16.03.2021. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas 2, D.54b, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «EDIGE FINANS»»
The head of TOO «LOMBARD «EDIGE FINANS»» is Toretaj Merej Qabylbekuly.
Verification of TOO «LOMBARD «EDIGE FINANS»» 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 «EDIGE FINANS»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «EDIGE FINANS»» 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.