LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN-1"

Pawnshop activities

BIN 070440025874

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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

Contacts2

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
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 21 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lebedev Oleg Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN-1"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica N.Torekulova , Дом 204

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN-1" — BIN 070440025874

Last registry change: 05.04.2007

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN-1" was registered on 05.04.2007. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN-1" (BIN 070440025874) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica N.Torekulova, House 204, region — Shimkent, 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 "ALTYN-1"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN-1" is Lebedev Oleg Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN-1" in official registries of the Republic of Kazakhstan

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