LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT"
Pawnshop activities
BIN 200640027718No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT" |
Name in Kazakh | "ЛОМБАРД ЕВРОЛИТ" ФИЛИАЛЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FILIAL "LOMBARD EVROLIT" |
Status | Ликвидация |
Liquidation date | 17.09.2025 |
Address | Abai region, Semei G.A., G.Semei, Street Akademika Pavlova, House 93, Apt. 19 |
Registration date | 23.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.12.2023 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 6 by management
- 11 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
Abai Region
House number and street
Street Akademika Pavlova, House 93
Unit
Apt. 19
Locality
Abai Region
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 — Abai region, Semei G.A., G.Semei, Street Akademika Pavlova, House 93, Apt. 19, region — Abai 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 "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.