LIMITED LIABILITY PARTNERSHIP "LOMBARD M1"

Pawnshop activities

BIN 180640018366

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LM
Li Margarita EduardovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "LOMBARD M1"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Iqilas Dykenyli , 21

Unit

КВ 121

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LOMBARD M1" — BIN 180640018366

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOMBARD M1" was registered on 14.06.2018.

LIMITED LIABILITY PARTNERSHIP "LOMBARD M1": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD M1" (BIN 180640018366) has the status “Ликвидация”; dissolution date — 01.08.2025. Registered address — Astana , Г. Район Сарыарка, Ulica Iqilas Dykenyli , 21, КВ 121, 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 "LOMBARD M1"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD M1" is Li Margarita Eduardovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD M1" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD M1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD M1" 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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