LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "FINANSOVYJ PARTNER"
Pawnshop activities
BIN 110640004521No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "FINANSOVYJ PARTNER" |
Name in Kazakh | "АВТО-ЛОМБАРД "ФИНАНСОВЫЙ ПАРТНЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "FINANSOVYJ PARTNER" |
Previous names | ТОО "АВТО-ЛОМБАРД "ФИНАНСОВЫЙ ПАРТНЕР" |
Status | Ликвидация |
Liquidation date | 18.12.2024 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Sabataeva, 120 |
Registration date | 07.06.2011 · 15 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 |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 18 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Sabataeva, 120
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "FINANSOVYJ PARTNER" — BIN 110640004521
LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "FINANSOVYJ PARTNER" was registered on 07.06.2011.
LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "FINANSOVYJ PARTNER": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "FINANSOVYJ PARTNER" (BIN 110640004521) has the status “Ликвидация”; dissolution date — 18.12.2024. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Sabataeva, 120, region — Akmola Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "FINANSOVYJ PARTNER"
The head of LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "FINANSOVYJ PARTNER" is Bajtasova Saltanat Klyshbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "FINANSOVYJ PARTNER" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "FINANSOVYJ PARTNER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "FINANSOVYJ PARTNER" 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.