LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER INVEST»
Pawnshop activities
BIN 091240012128No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER INVEST» |
Name in Kazakh | «ЛОМБАРД INTER INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER INVEST" |
Previous names | ТОО "ЛОМБАРД INTER INVEST" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Zamanbek Battalhanov, House 7 |
Registration date | 11.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.12.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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 Region
House number and street
Street Zamanbek Battalhanov, House 7
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER INVEST» — BIN 091240012128
Last registry change: 11.12.2009
LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER INVEST» was registered on 11.12.2009.
LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER INVEST» (BIN 091240012128) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Zamanbek Battalhanov, House 7, region — Almaty Region, 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 INTER INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER INVEST» is Shtil'man Izrail' Markovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER INVEST» 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.