TOO «TOO NEON-LOMBARD»
Pawnshop activities
BIN 210740017250No sign-up or report credits required
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Full legal name | TOO «TOO NEON-LOMBARD» |
Name in Kazakh | «NEON-ЛОМБАРД ЖШС» ЖШС |
Name in English | TOO "TOO NEON-LOMBARD" |
Status | Ликвидация |
Liquidation date | 27.09.2022 |
Address | Almaty, Bostandikskii Raion, St. Karataeva, D. 38a, Apt. 75a |
Registration date | 15.07.2021 · 5 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
St. Karataeva, D. 38a
Unit
Apt. 75a
Locality
Almaty
About TOO «TOO NEON-LOMBARD» — BIN 210740017250
Last registry change: 28.09.2022
TOO «TOO NEON-LOMBARD» was registered on 15.07.2021.
TOO «TOO NEON-LOMBARD»: registration details and status
TOO «TOO NEON-LOMBARD» (BIN 210740017250) has the status “Ликвидация”; dissolution date — 27.09.2022. Registered address — Almaty, Bostandikskii Raion, St. Karataeva, D. 38a, Apt. 75a, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «TOO NEON-LOMBARD»
The head of TOO «TOO NEON-LOMBARD» is Rusupieva Gul'bahram Nizamovna.
Verification of TOO «TOO NEON-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TOO NEON-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «TOO NEON-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.