LIMITED LIABILITY PARTNERSHIP "BAIKEN LOMBARD"

Pawnshop activities

BIN 230840033242

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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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Bureau of National Statistics

Contacts4

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
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esengel'Dieva Ajdana KanatzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "BAIKEN LOMBARD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Turkestan , Дом 6а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BAIKEN LOMBARD" — BIN 230840033242

Last registry change: 23.08.2023

LIMITED LIABILITY PARTNERSHIP "BAIKEN LOMBARD" was registered on 23.08.2023.

LIMITED LIABILITY PARTNERSHIP "BAIKEN LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "BAIKEN LOMBARD" (BIN 230840033242) has the status “Active”. Registered address — Shimkent, Raion Turan, Mikroraion Turkestan, House 6a, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BAIKEN LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "BAIKEN LOMBARD" is Esengel'dieva Ajdana Kanatzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BAIKEN LOMBARD" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAIKEN LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAIKEN 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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