LIMITED LIABILITY PARTNERSHIP "BATYS LOMBARD FINANS"

Pawnshop activities

BIN 200340018193

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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 Atirauskaya 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: 4

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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Takirova HabibaDirector
LIMITED LIABILITY PARTNERSHIP "BATYS LOMBARD FINANS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Mkr Nyrsaya , 15

Unit

КВ 158

Locality

Atirauskaya oblast'

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 — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mkr Nyrsaya , 15, КВ 158, region — Atirauskaya 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 "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.

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