LIMITED LIABILITY PARTNERSHIP «AVANS'-LOMBARD»
Pawnshop activities
BIN 120640000957No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVANS'-LOMBARD» |
Name in Kazakh | «АВАНСЪ-ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVANS'-LOMBARD" |
Previous names | ТОО "АВАНСЪ-ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 17.07.2024 |
Address | Kyzylorda region, Kizilorda G.A., G.Kizilorda, Street Muratbaeva, 15, Apt 43 |
Registration date | 02.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Kyzylorda Region
House number and street
Street Muratbaeva, 15
Unit
Apt 43
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «AVANS'-LOMBARD» — BIN 120640000957
LIMITED LIABILITY PARTNERSHIP «AVANS'-LOMBARD» was registered on 02.06.2012.
LIMITED LIABILITY PARTNERSHIP «AVANS'-LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVANS'-LOMBARD» (BIN 120640000957) has the status “Ликвидация”; dissolution date — 17.07.2024. Registered address — Kyzylorda region, Kizilorda G.A., G.Kizilorda, Street Muratbaeva, 15, Apt 43, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AVANS'-LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «AVANS'-LOMBARD» is Chevilev Nikolaj Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «AVANS'-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVANS'-LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVANS'-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.