LIMITED LIABILITY PARTNERSHIP "LOMBARD UDACHA"
Pawnshop activities
BIN 110840004271Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD UDACHA" |
Name in Kazakh | "ЛОМБАРД УДАЧА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD UDACHA" |
Previous names | ТОО "ЛОМБАРД УДАЧА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Street Emcova, House 7 |
Registration date | 05.08.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.08.2011 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD UDACHA" is a llp registered on August 5, 2011 in Almaty. 15 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
27 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.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Street Emcova, House 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD UDACHA" — BIN 110840004271
Last registry change: 05.08.2011
LIMITED LIABILITY PARTNERSHIP "LOMBARD UDACHA" was registered on 05.08.2011.
LIMITED LIABILITY PARTNERSHIP "LOMBARD UDACHA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD UDACHA" (BIN 110840004271) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Emcova, House 7, region — Almaty, 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 UDACHA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD UDACHA" is Saparov Bahyt Bajmuratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD UDACHA" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD UDACHA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD UDACHA" 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.