LIMITED LIABILITY PARTNERSHIP "LOMBARD-KREDIT 2016"

Pawnshop activities

BIN 160840026360

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD-KREDIT 2016" is a llp registered on August 29, 2016 in Kostanay region. 10 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Altinsarina, 32

Unit

Apt 1

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "LOMBARD-KREDIT 2016" — BIN 160840026360

Last registry change: 29.08.2016

LIMITED LIABILITY PARTNERSHIP "LOMBARD-KREDIT 2016" was registered on 29.08.2016.

LIMITED LIABILITY PARTNERSHIP "LOMBARD-KREDIT 2016": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD-KREDIT 2016" (BIN 160840026360) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Altinsarina, 32, Apt 1, region — Kostanay 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-KREDIT 2016"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD-KREDIT 2016" is Gurskaja Ol'ga Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD-KREDIT 2016" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD-KREDIT 2016" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD-KREDIT 2016" 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.

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