LIMITED LIABILITY PARTNERSHIP "XXX LOMBARD"

Pawnshop activities

BIN 171140001196

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica E 16 , 4

Unit

КВ 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "XXX LOMBARD" — BIN 171140001196

LIMITED LIABILITY PARTNERSHIP "XXX LOMBARD" was registered on 01.11.2017.

LIMITED LIABILITY PARTNERSHIP "XXX LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "XXX LOMBARD" (BIN 171140001196) has the status “Ликвидация”; dissolution date — 26.11.2025. Registered address — Astana , Г. Район Нұра, Ulica E 16 , 4, КВ 2, 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 "XXX LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "XXX LOMBARD" is Bajdaulet Nurzamat Qajrbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "XXX LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "XXX LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "XXX 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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