LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA"
Pawnshop activities
BIN 160340004133Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" |
Name in Kazakh | "ЛОМБАРД ЛИХВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.05.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 47 |
Registration date | 03.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.05.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" is a llp registered on March 3, 2016 in Karaganda region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
26 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.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Buhar Jirau, 47
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" — BIN 160340004133
Last registry change: 10.05.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" was registered on 03.03.2016.
LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" (BIN 160340004133) has the status “Ликвидация”; dissolution date — 10.05.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 47, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" is Kalinin Denis Vadimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" 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.