LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS LOMBARD"
Mixed agriculture
BIN 180440032374Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS LOMBARD"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya Oblast, Akkolskii Raion, Akkolskaya A., Akkol, Ulica Sagadata Nurmagambetova, House 96 |
Registration date | 23.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | code.A |
Number of employees | 0 |
Last re-registration date | 23.04.2018 |
Branches | Not found |
Contacts13
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 60 total connections
- 24 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Sagadata Nurmagambetova , Дом 96
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS LOMBARD" — BIN 180440032374
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS LOMBARD" has been operating for 8 years 4 months, since 23.04.2018. Registered address — Akmolinskaya Oblast, Akkolskii Raion, Akkolskaya A., Akkol, Ulica Sagadata Nurmagambetova, House 96, region — Akmolinskaya oblast', 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.
Frequently asked questions
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