LIMITED LIABILITY PARTNERSHIP "TSENTR INVEST LOMBARD"
Pawnshop activities
BIN 111040011218Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR INVEST LOMBARD" |
Name in Kazakh | "ЦЕНТР ИНВЕСТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR INVEST LOMBARD" |
Previous names | ТОО "ЦЕНТР ИНВЕСТ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2024 |
Address | Almaty, Naurizbaiskii Raion, Ulica Raiimbeka, 27 |
Registration date | 18.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Raiimbeka , 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TSENTR INVEST LOMBARD" — BIN 111040011218
LIMITED LIABILITY PARTNERSHIP "TSENTR INVEST LOMBARD" was registered on 18.10.2011.
LIMITED LIABILITY PARTNERSHIP "TSENTR INVEST LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR INVEST LOMBARD" (BIN 111040011218) has the status “Ликвидация”; dissolution date — 29.10.2024. Registered address — Almaty, Naurizbaiskii Raion, Ulica Raiimbeka, 27, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTR INVEST LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR INVEST LOMBARD" is Mustafaeva Arzigul' Zhenishqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR INVEST LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR INVEST LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR INVEST 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.