LIMITED LIABILITY PARTNERSHIP "LOMBARD PROFIT"

Pawnshop activities

BIN 180440016322

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasenova Samal OrazgalievnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD PROFIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Lukpana Utepbaeva , 50

Unit

КВ 26

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "LOMBARD PROFIT" — BIN 180440016322

Last registry change: 11.04.2018

LIMITED LIABILITY PARTNERSHIP "LOMBARD PROFIT" was registered on 11.04.2018.

LIMITED LIABILITY PARTNERSHIP "LOMBARD PROFIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD PROFIT" (BIN 180440016322) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Lukpana Utepbaeva , 50, КВ 26, region — Oblast' abai, 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 PROFIT"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD PROFIT" is Kasenova Samal Orazgalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD PROFIT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD PROFIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD PROFIT" 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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