LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M"
Pawnshop activities
BIN 110740003299Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M" |
Name in Kazakh | "ЛОМБАРД АМИНАТ М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M" |
Previous names | ТОО "ЛОМБАРД АМИНАТ М" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2026 |
Address | Astana, Raion Almaty, Street Jabaeva, 22/1, Pos. Jeleznodorojnii |
Registration date | 07.07.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M" is a llp registered on July 7, 2011 in Astana. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Astana, Raion Almaty, Street Jabaeva, 22/1, Pos. Jeleznodorojnii
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M" — BIN 110740003299
LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M" was registered on 07.07.2011.
LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M" (BIN 110740003299) has the status “Ликвидация”; dissolution date — 10.04.2026. Registered address — Astana, Raion Almaty, Street Jabaeva, 22/1, Pos. Jeleznodorojnii, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M" is Mirmanova Ajkul' Dujsenbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD AMINAT M" 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.