LIMITED LIABILITY PARTNERSHIP "AVANS'-LOMBARD"
Pawnshop activities
BIN 120640000957Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVANS'-LOMBARD"stat.gov.kz |
Name in Kazakh | "АВАНСЪ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVANS'-LOMBARD" |
Previous names | ТОО "АВАНСЪ-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.07.2024 |
Address | Kizilordinskaya oblast' , Кызылорда Г.А., Г.Кызылорда, Ulica Muratbaeva , 15, КВ 43 |
Registration date | 02.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Kizilordinskaya Oblast'
House number and street
Ulica Muratbaeva , 15
Unit
КВ 43
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AVANS'-LOMBARD" — BIN 120640000957
Up to date as of September 1, 2026
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 — Kizilordinskaya oblast' , Кызылорда Г.А., Г.Кызылорда, Ulica Muratbaeva , 15, КВ 43, region — Kizilordinskaya oblast', 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.
Frequently asked questions
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