FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY"
Pawnshop activities
BIN 160741000428Get a detailed company report
Full legal name | FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY"stat.gov.kz |
Name in Kazakh | "ПРОБА" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШАРДАРА ҚАЛАСЫ ФИЛИАЛЫ |
Name in English | FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2021 |
Address | Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Tole Bi, D.B/N |
Registration date | 01.07.2016 · 10 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.06.2021 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Tole Bi, D.B/N
Locality
Turkestanskaya oblast'
About FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" — BIN 160741000428
Up to date as of September 1, 2026
FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" was registered on 01.07.2016.
FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY": registration details and status
FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" (BIN 160741000428) has the status “Ликвидация”; dissolution date — 03.06.2021. Registered address — Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Tole Bi, D.B/N, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY"
The head of FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" is Mirzamuratov Nurbolat Mahanbetzhanovich.
Verification of FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" are available in the full Statsnet report. All the data to verify FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" 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.
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