LIMITED LIABILITY PARTNERSHIP «BATYS LOMBARD FINANS»
Pawnshop activities
BIN 200340018193No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BATYS LOMBARD FINANS» |
Name in Kazakh | «БАТЫС ЛОМБАРД ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BATYS LOMBARD FINANS" |
Previous names | ТОО "БАТЫС ЛОМБАРД ФИНАНС" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Mkr Nursaya, 15, Apt 158 |
Registration date | 16.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.03.2020 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
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
Atyrau Region
House number and street
Mkr Nursaya, 15
Unit
Apt 158
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «BATYS LOMBARD FINANS» — BIN 200340018193
Last registry change: 16.03.2020
LIMITED LIABILITY PARTNERSHIP «BATYS LOMBARD FINANS» was registered on 16.03.2020.
LIMITED LIABILITY PARTNERSHIP «BATYS LOMBARD FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BATYS LOMBARD FINANS» (BIN 200340018193) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Mkr Nursaya, 15, Apt 158, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BATYS LOMBARD FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «BATYS LOMBARD FINANS» is Takirova Habiba.
Verification of LIMITED LIABILITY PARTNERSHIP «BATYS LOMBARD FINANS» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BATYS LOMBARD FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BATYS LOMBARD FINANS» 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.