LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD"
Pawnshop activities
BIN 170940028927Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD"stat.gov.kz |
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 , Г. Район Алматы, Ulica Shamshi Kaldayakov , 11, КВ 23 |
Registration date | 23.09.2017 · 9 years |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Shamshi Kaldayakov , 11
Unit
КВ 23
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" was registered on 23.09.2017.
| Status | Ликвидация · Liquidation date 11.04.2023 |
| BIN | 170940028927 |
| Registration date | 23.09.2017 |
| Registered address | Astana , Г. Район Алматы, Ulica Shamshi Kaldayakov , 11, КВ 23 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Zhankaraqyzy Aida |
| Events | Count 2 · Name changes 2 · Most recent date 01.10.2021 |
| Previous names | Count 1 |
Data updated: 13.04.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" is 170940028927. The company was registered on 23.09.2017 in Kazakhstan.
The registry lists Zhankaraqyzy Aida as the head of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" is Astana , Г. Район Алматы, Ulica Shamshi Kaldayakov , 11, КВ 23.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD" is Pawnshop activities (code 64921).
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