LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG USPEHA"

Pawnshop activities

BIN 191240027197

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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

Contacts5

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

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tazhinov Chingiz MurzalinovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG USPEHA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Muhtara Auezova , 17а

Unit

11

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG USPEHA" — BIN 191240027197

Last registry change: 17.02.2023

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG USPEHA" was registered on 27.12.2019.

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG USPEHA": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG USPEHA" (BIN 191240027197) has the status “Ликвидация”; dissolution date — 17.02.2023. Registered address — Karagandinskaya oblast' , Абайский Район, Абайская Г.А., Г.Абай, Muhtara Auezova , 17а, 11, region — Karagandinskaya oblast', 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 ZALOG USPEHA"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG USPEHA" is Tazhinov Chingiz Murzalinovich.

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

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG USPEHA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG USPEHA" 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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