LIMITED LIABILITY PARTNERSHIP "LOMBARD 78"
Pawnshop activities
BIN 130240002128Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD 78" |
Name in Kazakh | "ЛОМБАРД 78" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD 78" |
Previous names | ТОО "ЛОМБАРД 78" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Street Jeltoksan, Building 45 |
Registration date | 03.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.02.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD 78" is a llp registered on February 3, 2013 in Astana. 13 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
25 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.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 Jeltoksan, Building 45
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD 78" — BIN 130240002128
Last registry change: 03.02.2013
LIMITED LIABILITY PARTNERSHIP "LOMBARD 78" was registered on 03.02.2013.
LIMITED LIABILITY PARTNERSHIP "LOMBARD 78": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD 78" (BIN 130240002128) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Jeltoksan, Building 45, 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 78"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD 78" is Shukanova Sajagul' Muratbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD 78" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD 78" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD 78" 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.