LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER»

Pawnshop activities

BIN 041040014019
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict Orbita-1, House 9

Unit

N.P. 1

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER» — BIN 041040014019

Last registry change: 11.12.2023

LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER» was registered on 19.10.2004.

LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER» (BIN 041040014019) has the status “Ликвидация”; dissolution date — 29.07.2024. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita-1, House 9, N.P. 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER»

The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER» is Jun Marina Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER» appears in 3 court cases (as defendant — 3, most recent date — 19.03.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER» 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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