LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN"
Pawnshop activities
BIN 160740001564Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN" |
Name in Kazakh | "ЛОМБАРД СУАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN" |
Previous names | ТОО "ЛОМБАРД СУАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2025 |
Address | Almaty region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Karash Batir, 114, Apt 11 |
Registration date | 03.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN" is a llp registered on July 3, 2016 in Almaty region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Karash Batir, 114
Unit
Apt 11
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN" — BIN 160740001564
LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN" was registered on 03.07.2016.
LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN" (BIN 160740001564) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Almaty region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Karash Batir, 114, Apt 11, region — Almaty 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 "LOMBARD SUAN"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN" is Omarbekova Farida Kozhataevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN" 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.