LIMITED LIABILITY PARTNERSHIP "LOMBARD ALI-HAN"
Pawnshop activities
BIN 150740017653Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD ALI-HAN" |
Name in Kazakh | "ЛОМБАРД АЛИ-ХАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ALI-HAN" |
Previous names | ТОО "ЛОМБАРД АЛИ-ХАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Jibek Joli, 67 |
Registration date | 21.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.07.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD ALI-HAN" is a llp registered on July 21, 2015 in Almaty region. 11 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
27 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.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Jibek Joli, 67
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD ALI-HAN" — BIN 150740017653
Last registry change: 21.07.2015
LIMITED LIABILITY PARTNERSHIP "LOMBARD ALI-HAN" was registered on 21.07.2015.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ALI-HAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD ALI-HAN" (BIN 150740017653) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Jibek Joli, 67, region — Almaty region, 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 ALI-HAN"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ALI-HAN" is Mamatova Araj Sabyrhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ALI-HAN" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ALI-HAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ALI-HAN" 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.