LIMITED LIABILITY PARTNERSHIP "LOMBARD M1"
Pawnshop activities
BIN 180640018366Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD M1" |
Name in Kazakh | "ЛОМБАРД М1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD M1" |
Previous names | ТОО "ЛОМБАРД М1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.08.2025 |
Address | Astana, G. Raion Sariarka, Street Iqilas Dukenuli, 21, Apt 121 |
Registration date | 14.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD M1" is a llp registered on June 14, 2018 in Astana. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
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 Iqilas Dukenuli, 21
Unit
Apt 121
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD M1" — BIN 180640018366
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, G. Raion Sariarka, Street Iqilas Dukenuli, 21, Apt 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.