LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS LOMBARD»
Mixed agriculture
BIN 180440032374No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS LOMBARD» |
Name in Kazakh | «CASH EXPRESS LOMBARD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS LOMBARD" |
Previous names | ТОО "CASH EXPRESS LOMBARD" |
Status | Active |
Address | Akmola Region, Akkolskii Raion, Akkolskaya A., Akkol, Street Sagadata Nurmagambetova, House 96 |
Registration date | 23.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | code.A |
Number of employees | 0 |
Last re-registration date | 23.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 60 total connections
- 24 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Sagadata Nurmagambetova, House 96
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS LOMBARD» — BIN 180440032374
Last registry change: 23.04.2018
LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS LOMBARD» was registered on 23.04.2018.
LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS LOMBARD» (BIN 180440032374) has the status “Active”. Registered address — Akmola Region, Akkolskii Raion, Akkolskaya A., Akkol, Street Sagadata Nurmagambetova, House 96, region — Akmola Region, Republic of Kazakhstan. Primary activity — Mixed agriculture (OKED 01500) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS LOMBARD» is Triguba Evgenij Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS LOMBARD» was headed by Kon'kov Anatolij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS 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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