LIMITED LIABILITY PARTNERSHIP "LOMBARD-AMANAT RLUS"
Pawnshop activities
BIN 120440004010Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD-AMANAT RLUS" |
Name in Kazakh | "ЛОМБАРД-АМАНАТ РLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD-AMANAT RLUS" |
Previous names | ТОО "ЛОМБАРД-АМАНАТ РLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Street T Risqulov, House 75a |
Registration date | 05.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.04.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD-AMANAT RLUS" is a llp registered on April 5, 2012 in Almaty region. 14 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
30 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.
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street T Risqulov, House 75a
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD-AMANAT RLUS" — BIN 120440004010
Last registry change: 05.04.2012
LIMITED LIABILITY PARTNERSHIP "LOMBARD-AMANAT RLUS" was registered on 05.04.2012.
LIMITED LIABILITY PARTNERSHIP "LOMBARD-AMANAT RLUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD-AMANAT RLUS" (BIN 120440004010) has the status “Active”. Registered address — Almaty Region, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Street T Risqulov, House 75a, 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-AMANAT RLUS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD-AMANAT RLUS" is Isabekova Roza Alievna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD-AMANAT RLUS" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD-AMANAT RLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD-AMANAT RLUS" 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.