LIMITED LIABILITY PARTNERSHIP "LOMBARD AB"
Pawnshop activities
BIN 180240027251Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD AB" |
Name in Kazakh | "LOMBARD AB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD AB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2023 |
Address | Almaty, G. Almalinskii Raion, Street Tole Bi, 64, Apt 9 |
Registration date | 20.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD AB" is a llp registered on February 20, 2018 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
35 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.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 64
Unit
Apt 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD AB" — BIN 180240027251
Last registry change: 15.11.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD AB" was registered on 20.02.2018.
LIMITED LIABILITY PARTNERSHIP "LOMBARD AB": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD AB" (BIN 180240027251) has the status “Ликвидация”; dissolution date — 14.11.2023. Registered address — Almaty, G. Almalinskii Raion, Street Tole Bi, 64, Apt 9, 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 AB"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD AB" is Sejitagzam Bauyrzhan Qozybekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD AB" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD AB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD AB" 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.