LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN-1"
Pawnshop activities
BIN 070440025874No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN-1" |
Name in Kazakh | "АЛТЫН-1 "ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN-1" |
Previous names | ТОО "ЛОМБАРД "АЛТЫН-1" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street N.Torekulova, House 204 |
Registration date | 05.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.04.2007 |
Branches |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 21 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street N.Torekulova, House 204
Locality
Shymkent
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 — Shymkent, Enbekshinskii Raion, Street N.Torekulova, House 204, region — Shymkent, 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.