LIMITED LIABILITY PARTNERSHIP "ZEM LOMBARD"

Pawnshop activities

BIN 160840006514

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahmankulova Laura RinatovnaDirector
LIMITED LIABILITY PARTNERSHIP "ZEM LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Miras , Дом 31

Unit

КВ. 393

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZEM LOMBARD" — BIN 160840006514

Last registry change: 08.08.2016

LIMITED LIABILITY PARTNERSHIP "ZEM LOMBARD" was registered on 08.08.2016.

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

LIMITED LIABILITY PARTNERSHIP "ZEM LOMBARD" (BIN 160840006514) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Miras , Дом 31, КВ. 393, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZEM LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "ZEM LOMBARD" is Rahmankulova Laura Rinatovna. Previously, LIMITED LIABILITY PARTNERSHIP "ZEM LOMBARD" was headed by Kerim Temirlan Zhumadiluly.

Verification of LIMITED LIABILITY PARTNERSHIP "ZEM 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZEM LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZEM 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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