LIMITED LIABILITY PARTNERSHIP "BVN GROUP LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities
BIN 131240007191Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BVN GROUP LOMBARD" |
Name in Kazakh | "БВН GROUP ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BVN GROUP LOMBARD" |
Previous names | ТОО "БВН GROUP ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Riskulbekova K, 16a, Kv 81 |
Registration date | 10.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.12.2013 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Astana, Raion Esil, Ulica Riskulbekova K, 16a, Kv 81
Unit
КВ 81
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "BVN GROUP LOMBARD" — BIN 131240007191
Last registry change: 10.12.2013
LIMITED LIABILITY PARTNERSHIP "BVN GROUP LOMBARD" was registered on 10.12.2013.
LIMITED LIABILITY PARTNERSHIP "BVN GROUP LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "BVN GROUP LOMBARD" (BIN 131240007191) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Riskulbekova K, 16a, Kv 81, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BVN GROUP LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "BVN GROUP LOMBARD" is Agubaeva Venera Jaudatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "BVN GROUP 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BVN GROUP LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BVN GROUP 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.