LOMBARD 707, TOO
Pawnshop activities
BIN 191240010856Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 707" |
Name in Kazakh | "ЛОМБАРД 707" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 707" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Stroitelnaya, 2a |
Registration date | 11.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.12.2019 |
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: 4
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Stroitelnaya , 2а
Locality
Kostanaiskaya oblast'
About TOO «LOMBARD 707» — BIN 191240010856
Last registry change: 16.12.2019
LOMBARD 707, TOO was registered on 11.12.2019.
llp «LOMBARD 707»: registration details and status
llp «LOMBARD 707» (BIN 191240010856) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Stroitelnaya, 2a, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD 707»
The head of TOO «LOMBARD 707» is Korikov Aleksandr Jur'evich.
Verification of TOO «LOMBARD 707» 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 «LOMBARD 707» are available in the full Statsnet report. All the data to verify TOO «LOMBARD 707» 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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