LIMITED LIABILITY PARTNERSHIP "LOMBARD "MNOZHESTVENNYJ KAPITAL"
Pawnshop activities
BIN 110840008442Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MNOZHESTVENNYJ KAPITAL" |
Name in Kazakh | "МНОЖЕСТВЕННЫЙ КАПИТАЛ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MNOZHESTVENNYJ KAPITAL" |
Previous names | ТОО "ЛОМБАРД "МНОЖЕСТВЕННЫЙ КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, House 115, Apt. 5 |
Registration date | 12.08.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.08.2011 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MNOZHESTVENNYJ KAPITAL" is a llp registered on August 12, 2011 in Shymkent. 15 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
50 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.
Contacts9
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 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
Shymkent
House number and street
Street Gani Ilyaeva, House 115
Unit
Apt. 5
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "MNOZHESTVENNYJ KAPITAL" — BIN 110840008442
Last registry change: 12.08.2011
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MNOZHESTVENNYJ KAPITAL" was registered on 12.08.2011.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MNOZHESTVENNYJ KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MNOZHESTVENNYJ KAPITAL" (BIN 110840008442) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, House 115, Apt. 5, 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 "MNOZHESTVENNYJ KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MNOZHESTVENNYJ KAPITAL" is Kuramysova Majja Shojbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MNOZHESTVENNYJ KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MNOZHESTVENNYJ KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "MNOZHESTVENNYJ KAPITAL" 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.