LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT"

Pawnshop activities

BIN 200640027718

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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

Contacts11

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

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

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abulkasimova Gul'Shat SerikkalievnaOfficer
LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Akademika Pavlova , Дом 93

Unit

КВ. 19

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT" — BIN 200640027718

Last registry change: 28.12.2023

LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT" was registered on 23.06.2020.

LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT" (BIN 200640027718) has the status “Ликвидация”; dissolution date — 17.09.2025. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Akademika Pavlova , Дом 93, КВ. 19, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT"

The head of LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT" is Abulkasimova Gul'shat Serikkalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT" 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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