LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS"
Pawnshop activities
BIN 120140009902Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS" |
Name in Kazakh | "ЛОМБАРД ЗАН-АС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2023 |
Address | Almaty region, Talgarskii Raion, Talgarskaya G.A., G.Talgar, Street Kunaeva, 168, Apt 36 |
Registration date | 16.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.12.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS" is a llp registered on January 16, 2012 in Almaty region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
34 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.
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Kunaeva, 168
Unit
Apt 36
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS" — BIN 120140009902
Last registry change: 09.12.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS" was registered on 16.01.2012.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS" (BIN 120140009902) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — Almaty region, Talgarskii Raion, Talgarskaya G.A., G.Talgar, Street Kunaeva, 168, Apt 36, 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 ZAN-AS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS" is Mukashev Ashat Tulegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS" 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.