LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS"
Other financial services, financing in various sectors of the economy, investment activities
BIN 991040012991Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS" |
Name in Kazakh | "ЛОМБАРД "ОДАКТАС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS" |
Previous names | ТОО "ЛОМБАРД ОДАКТАС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 76 |
Registration date | 08.10.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.10.1999 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS" is a llp registered on October 8, 1999 in Almaty. 26 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
50 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, 76
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS" — BIN 991040012991
Last registry change: 08.10.1999
LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS" was registered on 08.10.1999.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS" (BIN 991040012991) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 76, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS" is Kozubskij Sergej Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ODAKTAS" 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.