LIMITED LIABILITY PARTNERSHIP "DIMASH LOMBARD"
Pawnshop activities
BIN 121040010330Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIMASH LOMBARD" |
Name in Kazakh | "ДИМАШ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMASH LOMBARD" |
Previous names | ТОО "ДИМАШ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 102/41 |
Registration date | 15.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.10.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIMASH LOMBARD" is a llp registered on October 15, 2012 in Almaty. 13 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 102/41
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIMASH LOMBARD" — BIN 121040010330
Last registry change: 15.10.2012
LIMITED LIABILITY PARTNERSHIP "DIMASH LOMBARD" was registered on 15.10.2012.
LIMITED LIABILITY PARTNERSHIP "DIMASH LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIMASH LOMBARD" (BIN 121040010330) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 102/41, 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 "DIMASH LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "DIMASH LOMBARD" is Nauryzbaeva Sajrash Ahmetkanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIMASH LOMBARD" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIMASH LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIMASH 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.