«LOMBARD» «SHUGYLALY SHUAQ», TOO
Other types of loans not included in other groups
BIN 120640005234No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD"SHUGYLALY SHUAQ" |
Name in Kazakh | "ЛОМБАРД"ШУҒЫЛАЛЫ ШУАҚ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD"SHUGYLALY SHUAQ" |
Status | Ликвидация |
Liquidation date | 10.09.2020 |
Address | Zhambyl Region, Taraz, St. Akbulak, D. 6, Apt. (Ofis) 4 |
Registration date | 08.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz, St. Akbulak, D. 6, Apt. (Ofis) 4
Locality
Zhambyl Region
About TOO ««LOMBARD» «SHUGYLALY SHUAQ»» — BIN 120640005234
Last registry change: 10.09.2020
«LOMBARD» «SHUGYLALY SHUAQ», TOO was registered on 08.06.2012.
Limited liability partnership ««LOMBARD» «SHUGYLALY SHUAQ»»: registration details and status
Limited liability partnership ««LOMBARD» «SHUGYLALY SHUAQ»» (BIN 120640005234) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Zhambyl Region, Taraz, St. Akbulak, D. 6, Apt. (Ofis) 4, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO ««LOMBARD» «SHUGYLALY SHUAQ»»
The head of TOO ««LOMBARD» «SHUGYLALY SHUAQ»» is Ishmuratova Dilorom Sabirovna.
Verification of TOO ««LOMBARD» «SHUGYLALY SHUAQ»» 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 TOO ««LOMBARD» «SHUGYLALY SHUAQ»» are available in the full Statsnet report. All the data to verify TOO ««LOMBARD» «SHUGYLALY SHUAQ»» 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.