TRANS-CREDIT LOMBARD, TOO
Pawnshop activities
BIN 191140001050No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS-CREDIT LOMBARD» |
Name in Kazakh | «TRANS-CREDIT ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS-CREDIT LOMBARD" |
Status | Ликвидация |
Liquidation date | 19.02.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street S.Baimagambetova, 111 |
Registration date | 01.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.02.2021 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street S.Baimagambetova, 111
Locality
Kostanay Region
About TOO «TRANS-CREDIT LOMBARD» — BIN 191140001050
Last registry change: 21.02.2021
TRANS-CREDIT LOMBARD, TOO was registered on 01.11.2019.
Limited liability partnership «TRANS-CREDIT LOMBARD»: registration details and status
Limited liability partnership «TRANS-CREDIT LOMBARD» (BIN 191140001050) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street S.Baimagambetova, 111, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS-CREDIT LOMBARD»
The head of TOO «TRANS-CREDIT LOMBARD» is Koljada Sergej Nikolaevich.
Verification of TOO «TRANS-CREDIT LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANS-CREDIT LOMBARD» are available in the full Statsnet report. All the data to verify TOO «TRANS-CREDIT LOMBARD» 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.