BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" V GORODE SHYMKENT

Pawnshop activities

BIN 111041018022

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" V GORODE SHYMKENT is a company registered on October 27, 2011 in Shymkent. 14 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Abaiskii Raion, Street Riskulova, B/N

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" V GORODE SHYMKENT — BIN 111041018022

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" V GORODE SHYMKENT was registered on 27.10.2011.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" V GORODE SHYMKENT (BIN 111041018022) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Riskulova, B/N, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" V GORODE SHYMKENT is Tajbekov Ualihan Kadirovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" V GORODE SHYMKENT 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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