BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK

Pawnshop activities

BIN 220342003883

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop 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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lebaev Abaj ErkinovichOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Nursultana Nazarbaeva , Дом 5

Unit

Н.П. 1

Locality

Vostochno-Kazahstanskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK — BIN 220342003883

Last registry change: 05.03.2022

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK was registered on 03.03.2022.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK (BIN 220342003883) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Nursultana Nazarbaeva , Дом 5, Н.П. 1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK is Lebaev Abaj Erkinovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK 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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