LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAKSIMA PLJUS"
Pawnshop activities
BIN 140240001409Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAKSIMA PLJUS" |
Name in Kazakh | "МАКСИМА ПЛЮС" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAKSIMA PLJUS" |
Previous names | ТОО "ЛОМБАРД "МАКСИМА ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Tolebiiskii Raion, Lenger, Street Komsomolskaya, D.68-4 |
Registration date | 03.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.02.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAKSIMA PLJUS" is a llp registered on February 3, 2014 in Turkistan region. 12 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Komsomolskaya, D.68-4
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAKSIMA PLJUS" — BIN 140240001409
Last registry change: 03.02.2014
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAKSIMA PLJUS" was registered on 03.02.2014.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAKSIMA PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAKSIMA PLJUS" (BIN 140240001409) has the status “Active”. Registered address — Turkistan Region, Tolebiiskii Raion, Lenger, Street Komsomolskaya, D.68-4, region — Turkistan 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 "LOMBARD "MAKSIMA PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAKSIMA PLJUS" is Bajsaparov Zhandos Bekembaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAKSIMA PLJUS" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAKSIMA PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAKSIMA PLJUS" 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.