LIMITED LIABILITY PARTNERSHIP "AMETIST LOMBARD"

Pawnshop activities

BIN 201140032441

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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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Contacts7

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 Mangistauskaya 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: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DM
Dzhumabaeva Marala DzhakslykovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "AMETIST LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 14 , 4

Unit

КВ 73

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMETIST LOMBARD" — BIN 201140032441

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMETIST LOMBARD" was registered on 26.11.2020.

LIMITED LIABILITY PARTNERSHIP "AMETIST LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMETIST LOMBARD" (BIN 201140032441) has the status “Ликвидация”; dissolution date — 05.05.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , 4, КВ 73, region — Mangistauskaya 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 "AMETIST LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "AMETIST LOMBARD" is Dzhumabaeva Marala Dzhakslykovna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMETIST LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMETIST LOMBARD" 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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