BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KPI LOMBARD"

Pawnshop activities

BIN 220641021946

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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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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: 2

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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Rahimzhanov Marat TemirbulatovichOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KPI LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

071400, Vostochno-Kazahstanskaya Oblast, Gorod Semei, Ul. Zasyadko, D. 89

Locality

Vostochno-Kazahstanskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KPI LOMBARD" — BIN 220641021946

Last registry change: 20.06.2022

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KPI LOMBARD" was registered on 14.06.2022.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KPI LOMBARD": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KPI LOMBARD" (BIN 220641021946) has the status “Ликвидация”; dissolution date — 20.06.2022. Registered address — 071400, Vostochno-Kazahstanskaya Oblast, Gorod Semei, Ul. Zasyadko, D. 89, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Ownership type — Private.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KPI LOMBARD"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KPI LOMBARD" is Rahimzhanov Marat Temirbulatovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KPI LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KPI LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KPI LOMBARD" 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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