LIMITED LIABILITY PARTNERSHIP "ALMA CITY LOMBARD"
Pawnshop activities
BIN 131040026204Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMA CITY LOMBARD" |
Name in Kazakh | "ALMA CITY LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMA CITY LOMBARD" |
Previous names | ТОО "ALMA CITY LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Beiimbet Mailina, 23, Apt 3 |
Registration date | 30.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.10.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALMA CITY LOMBARD" is a llp registered on October 30, 2013 in Astana. 12 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
27 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.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Street Beiimbet Mailina, 23
Unit
Apt 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALMA CITY LOMBARD" — BIN 131040026204
Last registry change: 30.10.2013
LIMITED LIABILITY PARTNERSHIP "ALMA CITY LOMBARD" was registered on 30.10.2013.
LIMITED LIABILITY PARTNERSHIP "ALMA CITY LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMA CITY LOMBARD" (BIN 131040026204) has the status “Active”. Registered address — Astana, Raion Almaty, Street Beiimbet Mailina, 23, Apt 3, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMA CITY LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ALMA CITY LOMBARD" is Amir Al'tair Altynbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMA CITY LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA CITY LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA CITY 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.