TRANS-CREDIT LOMBARD, TOO
Pawnshop activities
BIN 191140001050Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Baimagambetova, 111 |
Registration date | 01.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.02.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Kostanaiskaya Oblast'
House number and street
Ulica S.Baimagambetova , 111
Locality
Kostanaiskaya oblast'
About TOO «TRANS-CREDIT LOMBARD» — BIN 191140001050
Last registry change: 21.02.2021
TRANS-CREDIT LOMBARD, TOO was registered on 01.11.2019.
llp «TRANS-CREDIT LOMBARD»: registration details and status
llp «TRANS-CREDIT LOMBARD» (BIN 191140001050) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Baimagambetova, 111, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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