LIMITED LIABILITY PARTNERSHIP «LOMBARD MANI»
Pawnshop activities
BIN 070240020559No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD MANI» |
Name in Kazakh | «ЛОМБАРД МАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD MANI" |
Previous names | ТОО "ЛОМБАРД МАНИ" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Toraigirova, House 83, Apt 2 |
Registration date | 21.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.02.2007 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Astana
House number and street
Street Toraigirova, House 83
Unit
Apt 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «LOMBARD MANI» — BIN 070240020559
Last registry change: 21.02.2007
LIMITED LIABILITY PARTNERSHIP «LOMBARD MANI» was registered on 21.02.2007.
LIMITED LIABILITY PARTNERSHIP «LOMBARD MANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD MANI» (BIN 070240020559) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Toraigirova, House 83, Apt 2, region — Astana, 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 MANI»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD MANI» is Bajtyshkanova Alma Shalabaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD MANI» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD MANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD MANI» 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.