LIMITED LIABILITY PARTNERSHIP «LOMBARD GORODSKOJ»
Monetary intermediation of other financial institutions
BIN 170440006714No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD GORODSKOJ» |
Name in Kazakh | «ЛОМБАРД ГОРОДСКОЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD GORODSKOJ" |
Status | Active |
Address | East Kazakhstan Region, Ridder A., Ridder, Avenue Nezavisimosti, 2 |
Registration date | 06.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.04.2017 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Nezavisimosti, 2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD GORODSKOJ» — BIN 170440006714
Last registry change: 06.04.2017
LIMITED LIABILITY PARTNERSHIP «LOMBARD GORODSKOJ» was registered on 06.04.2017.
LIMITED LIABILITY PARTNERSHIP «LOMBARD GORODSKOJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD GORODSKOJ» (BIN 170440006714) has the status “Active”. Registered address — East Kazakhstan Region, Ridder A., Ridder, Avenue Nezavisimosti, 2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD GORODSKOJ»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD GORODSKOJ» is Degtjareva Julija Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD GORODSKOJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD GORODSKOJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD GORODSKOJ» 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.