SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD»
Pawnshop activities
BIN 170541003388Get a detailed company report
Full legal name | SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» |
Name in Kazakh | «ЮНИОН ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ САРЫАҒАШ ҚАЛАСЫ ФИЛИАЛЫ |
Name in English | SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2021 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street S.Ismailov, D.71a |
Registration date | 04.05.2017 · 9 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.01.2021 |
Branches | Not found |
AI Overview
SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» is a branch registered on May 4, 2017 in Turkistan region. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sariagashskii Raion, Sariagash, Street S.Ismailov, D.71a
Locality
Turkistan region
About SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» — BIN 170541003388
Last registry change: 28.01.2021
SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» was registered on 04.05.2017.
SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD»: registration details and status
SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» (BIN 170541003388) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street S.Ismailov, D.71a, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD»
The head of SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» is Romankulova Moldir Zhanibekovna.
Verification of SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» 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 SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» are available in the full Statsnet report. All the data to verify SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION 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.
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