LIMITED LIABILITY PARTNERSHIP "MD - LOMBARD"
Pawnshop activities
BIN 191040012191Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MD - LOMBARD" |
Name in Kazakh | "MD - ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MD - LOMBARD" |
Previous names | ТОО "MD - ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kizilordinskaya Oblast, Janakorganskii Raion, Janakorganskii S.O., P.Janakorgan, Ulica Amir Majitov, 10 |
Registration date | 10.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.10.2019 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Kizilordinskaya Oblast'
House number and street
Ulica Amir Majitov , 10
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MD - LOMBARD" — BIN 191040012191
Last registry change: 10.10.2019
LIMITED LIABILITY PARTNERSHIP "MD - LOMBARD" was registered on 10.10.2019.
LIMITED LIABILITY PARTNERSHIP "MD - LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "MD - LOMBARD" (BIN 191040012191) has the status “Active”. Registered address — Kizilordinskaya Oblast, Janakorganskii Raion, Janakorganskii S.O., P.Janakorgan, Ulica Amir Majitov, 10, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MD - LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "MD - LOMBARD" is Tursynova Ryskul Amzeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "MD - LOMBARD" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MD - LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MD - 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.