LOMBARD "SAMURYQ KAPITAL", TOO
Pawnshop activities
BIN 140440025443Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SAMURYQ KAPITAL" |
Name in Kazakh | "САМҰРЫҚ КАПИТАЛ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SAMURYQ KAPITAL" |
Previous names | ТОО "ЛОМБАРД "САМҰРЫҚ КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2020 |
Address | Shimkent, Ul. Mikroraion Nursat, D. 155, Kv. (Ofis) 1 |
Registration date | 22.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 23.10.2020 |
Branches | Not found |
Contacts1
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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. Mikroraion Nursat, D. 155, Kv. (Ofis) 1
Locality
Shimkent
About TOO «LOMBARD "SAMURYQ KAPITAL"» — BIN 140440025443
Last registry change: 23.10.2020
LOMBARD "SAMURYQ KAPITAL", TOO was registered on 22.04.2014.
llp «LOMBARD "SAMURYQ KAPITAL"»: registration details and status
llp «LOMBARD "SAMURYQ KAPITAL"» (BIN 140440025443) has the status “Ликвидация”; dissolution date — 23.10.2020. Registered address — Shimkent, Ul. Mikroraion Nursat, D. 155, Kv. (Ofis) 1, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "SAMURYQ KAPITAL"»
The head of TOO «LOMBARD "SAMURYQ KAPITAL"» is Karsybaeva Gauhar Sejtkalovna.
Verification of TOO «LOMBARD "SAMURYQ KAPITAL"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.07.2020), 2 historical names. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "SAMURYQ KAPITAL"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "SAMURYQ KAPITAL"» 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.