LIMITED LIABILITY PARTNERSHIP "LOMBARD "SITI DAJMOND"
Pawnshop activities
BIN 101040009501No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SITI DAJMOND" |
Name in Kazakh | "СИТИ ДАЙМОНД" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SITI DAJMOND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.09.2023 |
Address | Shymkent, Raion Turan, Microdistrict Sportivnii, D.5, K. 59 |
Registration date | 15.10.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Sportivnii, D.5
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SITI DAJMOND" — BIN 101040009501
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SITI DAJMOND" was registered on 15.10.2010.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SITI DAJMOND": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SITI DAJMOND" (BIN 101040009501) has the status “Ликвидация”; dissolution date — 04.09.2023. Registered address — Shymkent, Raion Turan, Microdistrict Sportivnii, D.5, K. 59, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SITI DAJMOND"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SITI DAJMOND" is Aripbaeva Mendikyz Sharipovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SITI DAJMOND" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SITI DAJMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "SITI DAJMOND" 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.