LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN"

Pawnshop activities

BIN 160740001564

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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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Contacts2

Phone

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Social networks

Business activity

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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OF
Omarbekova Farida KozhataevnaOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Karash Batir , 114

Unit

КВ 11

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN" — BIN 160740001564

Up to date as of September 1, 2026

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 — Almatinskaya oblast' , Жамбылский Район, Узынагашский С.О., С.Узынагаш, Ulica Karash Batir , 114, КВ 11, region — Almatinskaya 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 "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.

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