LIMITED LIABILITY PARTNERSHIP "ASYL TAU LOMBARD"

Pawnshop activities

BIN 120840004917

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASYL TAU LOMBARD" is a llp registered on August 8, 2012 in Astana. 14 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Sabira Rakimova, House 97

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASYL TAU LOMBARD" — BIN 120840004917

Last registry change: 08.08.2012

LIMITED LIABILITY PARTNERSHIP "ASYL TAU LOMBARD" was registered on 08.08.2012.

LIMITED LIABILITY PARTNERSHIP "ASYL TAU LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASYL TAU LOMBARD" (BIN 120840004917) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Sabira Rakimova, House 97, Tc "Ajar", 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 "ASYL TAU LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "ASYL TAU LOMBARD" is Sydykova Ibadat.

Verification of LIMITED LIABILITY PARTNERSHIP "ASYL TAU LOMBARD" 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 "ASYL TAU LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASYL TAU LOMBARD" 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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