LIMITED LIABILITY PARTNERSHIP ""ZAJMA LOMBARD""
Pawnshop activities
BIN 190140036576Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ""ZAJMA LOMBARD"" |
Name in Kazakh | ""ЗАЙМА ЛОМБАРД"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""ZAJMA LOMBARD"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2023 |
Address | Almaty, Auezovskii Raion, Mikroraion 2, 55b |
Registration date | 30.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.10.2023 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion 2, 55b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP ""ZAJMA LOMBARD"" — BIN 190140036576
Last registry change: 15.10.2023
LIMITED LIABILITY PARTNERSHIP ""ZAJMA LOMBARD"" was registered on 30.01.2019.
LIMITED LIABILITY PARTNERSHIP ""ZAJMA LOMBARD"": registration details and status
LIMITED LIABILITY PARTNERSHIP ""ZAJMA LOMBARD"" (BIN 190140036576) has the status “Ликвидация”; dissolution date — 12.10.2023. Registered address — Almaty, Auezovskii Raion, Mikroraion 2, 55b, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""ZAJMA LOMBARD""
The head of LIMITED LIABILITY PARTNERSHIP ""ZAJMA LOMBARD"" is Bazarbaj Zhansaja Bazarbajqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP ""ZAJMA LOMBARD"" 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 ""ZAJMA LOMBARD"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""ZAJMA LOMBARD"" 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.