LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER INVEST"

Pawnshop activities

BIN 091240012128

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER INVEST" is a llp registered on December 11, 2009 in Almaty region. 16 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

39 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

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.

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