LIMITED LIABILITY PARTNERSHIP "GREAT LOMBARD"

Monetary intermediation of other financial institutions

BIN 191240026017

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleuova Zhulduz KijashevnaOfficer
LIMITED LIABILITY PARTNERSHIP "GREAT LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Prospekt Abilai Han , 99

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "GREAT LOMBARD" — BIN 191240026017

Last registry change: 06.01.2020

LIMITED LIABILITY PARTNERSHIP "GREAT LOMBARD" was registered on 26.12.2019.

LIMITED LIABILITY PARTNERSHIP "GREAT LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "GREAT LOMBARD" (BIN 191240026017) has the status “Ликвидация”; dissolution date — 28.02.2025. Registered address — Oblast Abai, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Avenue Abilai Han, 99, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GREAT LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "GREAT LOMBARD" is Tleuova Zhulduz Kijashevna.

Verification of LIMITED LIABILITY PARTNERSHIP "GREAT LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GREAT LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GREAT 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.

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