ЛОМБАРД GOLD LEVEL, ТОО
Деятельность ломбардов
БИН 100640003442Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД GOLD LEVEL"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД GOLD LEVEL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD LEVEL" |
Previous names | ТОО "ЛОМБАРД GOLD LEVEL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2024 |
Address | Жамбылская область, Тараз г.а., г.Тараз, Микрорайон Мынбулак, 52а, кв 9 |
Registration date | 04.06.2010 · 16 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 35 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Жамбылская область, Тараз г.а., г.Тараз, Микрорайон Мынбулак, 52а, кв 9
Room
9
Locality
Жамбылская область
Description
Company ЛОМБАРД GOLD LEVEL, ТОО was registered on 04.06.2010.
The main activity is Финансовая и страховая деятельность.
Leaders — Magaj Elena Gerasimovna.
The company was liquidated on 07.11.2024.
Upon registration the organization was assigned BIN 100640003442.
Legal address: Жамбылская область, Тараз г.а., г.Тараз, Микрорайон Мынбулак, 52а, кв 9.