LIMITED LIABILITY PARTNERSHIP «LOMBARD MADINA»

Pawnshop activities

BIN 100940010555
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Yanushkevicha, 8/3

Unit

101

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «LOMBARD MADINA» — BIN 100940010555

Last registry change: 11.01.2023

LIMITED LIABILITY PARTNERSHIP «LOMBARD MADINA» was registered on 16.09.2010.

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

LIMITED LIABILITY PARTNERSHIP «LOMBARD MADINA» (BIN 100940010555) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Astana, G. Raion Baiqonir, Yanushkevicha, 8/3, 101, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD MADINA»

The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD MADINA» is Primbetova Bibinur Tattibaevna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD MADINA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD MADINA» 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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