LIMITED LIABILITY PARTNERSHIP "VIRGO LOMBARD"

Pawnshop activities

BIN 120140012174

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "VIRGO LOMBARD" is a llp registered on January 19, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

27 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mametovoi, 404/67

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VIRGO LOMBARD" — BIN 120140012174

Last registry change: 23.11.2023

LIMITED LIABILITY PARTNERSHIP "VIRGO LOMBARD" was registered on 19.01.2012.

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

LIMITED LIABILITY PARTNERSHIP "VIRGO LOMBARD" (BIN 120140012174) has the status “Ликвидация”; dissolution date — 23.11.2023. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, Street Mametovoi, 404/67/9, Apt 108, 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 "VIRGO LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "VIRGO LOMBARD" is Pluzhnikov Aleksej Il'ich.

Verification of LIMITED LIABILITY PARTNERSHIP "VIRGO LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VIRGO LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIRGO 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.

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