LOMBARD 707, TOO
Pawnshop activities
BIN 191240010856No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 19.02.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Stroitelnaya, 2a |
Registration date | 11.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.12.2019 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Stroitelnaya, 2a
Locality
Kostanay Region
About TOO «LOMBARD 707» — BIN 191240010856
Last registry change: 16.12.2019
LOMBARD 707, TOO was registered on 11.12.2019.
Limited liability partnership «LOMBARD 707»: registration details and status
Limited liability partnership «LOMBARD 707» (BIN 191240010856) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Stroitelnaya, 2a, region — Kostanay Region, 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.