LIMITED LIABILITY PARTNERSHIP «KASPI LOMBARD»
Wholesale of a wide range of goods without any specification
BIN 220640043981No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPI LOMBARD» |
Name in Kazakh | «KASPI LOMBARD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD" |
Previous names | ТОО "KASPI LOMBARD" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Microdistrict Vokzal Mani-3a, House 4a, Apt. 18 |
Registration date | 27.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.06.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Microdistrict Vokzal Mani-3a, House 4a
Unit
Apt. 18
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KASPI LOMBARD» — BIN 220640043981
Last registry change: 27.06.2022
LIMITED LIABILITY PARTNERSHIP «KASPI LOMBARD» was registered on 27.06.2022.
LIMITED LIABILITY PARTNERSHIP «KASPI LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPI LOMBARD» (BIN 220640043981) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Microdistrict Vokzal Mani-3a, House 4a, Apt. 18, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPI LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «KASPI LOMBARD» is Ermahan Zhadyra Sajlaubaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPI LOMBARD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPI LOMBARD» appears in 1 court case (as defendant — 1, most recent date — 17.03.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPI LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPI 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.