LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS"
Pawnshop activities
BIN 180540015932Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS" |
Name in Kazakh | "LOMBARD IDEAL PLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS" |
Previous names | ТОО "LOMBARD IDEAL PLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Gogolya, 39a |
Registration date | 15.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.05.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS" is a llp registered on May 15, 2018 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
43 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.
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Gogolya, 39a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS" — BIN 180540015932
Last registry change: 15.05.2018
LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS" was registered on 15.05.2018.
LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS" (BIN 180540015932) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Gogolya, 39a, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS" is Smola Anzhelika Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD IDEAL PLUS" 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.