LIMITED LIABILITY PARTNERSHIP "CENTER LMB"
Pawnshop activities
BIN 180840000539Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CENTER LMB" |
Name in Kazakh | "CENTER LMB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTER LMB" |
Previous names | ТОО "CENTER LMB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Shashkina, 2/36, Apt 2 |
Registration date | 01.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.08.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CENTER LMB" is a llp registered on August 1, 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.
29 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.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Shashkina, 2/36, Apt 2
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CENTER LMB" — BIN 180840000539
Last registry change: 01.08.2018
LIMITED LIABILITY PARTNERSHIP "CENTER LMB" was registered on 01.08.2018.
LIMITED LIABILITY PARTNERSHIP "CENTER LMB": registration details and status
LIMITED LIABILITY PARTNERSHIP "CENTER LMB" (BIN 180840000539) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Shashkina, 2/36, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CENTER LMB"
The head of LIMITED LIABILITY PARTNERSHIP "CENTER LMB" is Abdiev Marat Dzhazybekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CENTER LMB" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTER LMB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTER LMB" 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.