LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA"
Pawnshop activities
BIN 160340004133Get 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 | LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ЛИХВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.05.2023 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 47 |
Registration date | 03.03.2016 · 10 years 6 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 |
Contacts3
Business activity
Primary business activity OKED
64921Pawnshop activities
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Buhar Jirau , 47
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" was registered on 03.03.2016.
| Status | Ликвидация · Liquidation date 10.05.2023 |
| BIN | 160340004133 |
| Registration date | 03.03.2016 |
| Registered address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 47 |
| Region | Karagandinskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Kalinin Denis Vadimovich |
| Previous names | Count 1 |
Data updated: 10.05.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" is 160340004133. The company was registered on 03.03.2016 in Kazakhstan.
The registry lists Kalinin Denis Vadimovich as the head of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" is Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 47.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIHVA" is Pawnshop activities (code 64921).
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