LOMBARD "EDIGE FINANS", TOO
Pawnshop activities
BIN 130240007892Get 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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 |
AI Overview
LOMBARD "EDIGE FINANS", TOO is a llp registered on February 6, 2013 in Shymkent. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
24 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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.
llp «LOMBARD "EDIGE FINANS"»: registration details and status
llp «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.