LIMITED LIABILITY PARTNERSHIP «BAIKEN LOMBARD»
Pawnshop activities
BIN 230840033242No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BAIKEN LOMBARD» |
Name in Kazakh | «BAIKEN ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAIKEN LOMBARD" |
Previous names | ТОО "BAIKEN ЛОМБАРД" |
Status | Active |
Address | Shymkent, Raion Turan, Microdistrict Turkestan, House 6a |
Registration date | 23.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.08.2023 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Turkestan, House 6a
Locality
Shymkent
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 — Shymkent, Raion Turan, Microdistrict Turkestan, House 6a, region — Shymkent, 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.