LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS"

Pawnshop activities

BIN 120140009902

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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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Contacts5

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukashev Ashat TulegenovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Kunaeva , 168

Unit

КВ 36

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD ZAN-AS" — BIN 120140009902

Up to date as of September 1, 2026

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 — Almatinskaya oblast' , Талгарский Район, Талгарская Г.А., Г.Талгар, Ulica Kunaeva , 168, КВ 36, region — Almatinskaya oblast', 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.

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