LIMITED LIABILITY PARTNERSHIP "BAS-LOMBARD KZ"

Pawnshop activities

BIN 180240014755

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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 "BAS-LOMBARD KZ" is a llp registered on February 12, 2018 in Astana. 8 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

31 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Street Adolfa Yanushkevicha, 1/2, Apt 28

Unit

Apt 28

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "BAS-LOMBARD KZ" — BIN 180240014755

Last registry change: 12.02.2018

LIMITED LIABILITY PARTNERSHIP "BAS-LOMBARD KZ" was registered on 12.02.2018.

LIMITED LIABILITY PARTNERSHIP "BAS-LOMBARD KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "BAS-LOMBARD KZ" (BIN 180240014755) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Adolfa Yanushkevicha, 1/2, Apt 28, 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 "BAS-LOMBARD KZ"

The head of LIMITED LIABILITY PARTNERSHIP "BAS-LOMBARD KZ" is Baltabekov Sultan Mashrapovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BAS-LOMBARD KZ" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAS-LOMBARD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAS-LOMBARD KZ" 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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