AVANC LOMBARD, TOO
Pawnshop activities
BIN 210440033073Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVANC LOMBARD"stat.gov.kz |
Name in Kazakh | "AВАНC ЛOМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVANC LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.09.2021 |
Address | Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 29/1, Kv 2 |
Registration date | 23.04.2021 · 5 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.09.2021 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 29/1, Kv 2
Locality
Astana
Description
AVANC LOMBARD, TOO was registered on 23.04.2021.
| Status | Ликвидация · Liquidation date 27.09.2021 |
| BIN | 210440033073 |
| Registration date | 23.04.2021 |
| Registered address | Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 29/1, Kv 2 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Krivenja Nikolaj Nikolaevich |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 28.09.2021
Frequently asked questions
The official registry lists AVANC LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AVANC LOMBARD, TOO is 210440033073. The company was registered on 23.04.2021 in Kazakhstan.
The registry lists Krivenja Nikolaj Nikolaevich as the head of AVANC LOMBARD, TOO, with the role of Officer.
The registered address of AVANC LOMBARD, TOO is Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 29/1, Kv 2.
The primary business activity of AVANC LOMBARD, TOO is Pawnshop activities (code 64921).
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