LIMITED LIABILITY PARTNERSHIP «GREAT LOMBARD»
Monetary intermediation of other financial institutions
BIN 191240026017No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GREAT LOMBARD» |
Name in Kazakh | «GREAT ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GREAT LOMBARD" |
Previous names | ТОО "GREAT ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 28.02.2025 |
Address | Abai Region, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Avenue Abilai Han, 99 |
Registration date | 26.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.01.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Avenue Abilai Han, 99
Locality
Abai Region
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 — Abai Region, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Avenue Abilai Han, 99, region — Abai Region, 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.