LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD"
Pawnshop activities
BIN 170940028927Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" |
Name in Kazakh | "ҚАЗ ИНВЕСТ ТРАНС БАНК ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.04.2023 |
Address | Astana, G. Raion Almaty, Street Shamshi Kaldayakov, 11, Apt 23 |
Registration date | 23.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.04.2023 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shamshi Kaldayakov, 11
Unit
Apt 23
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" — BIN 170940028927
Last registry change: 13.04.2023
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" was registered on 23.09.2017.
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" (BIN 170940028927) has the status “Ликвидация”; dissolution date — 11.04.2023. Registered address — Astana, G. Raion Almaty, Street Shamshi Kaldayakov, 11, Apt 23, 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 "KAZ INVEST TRANS BANK LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" is Zhankaraqyzy Aida.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK 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.