BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN"
Pawnshop activities
BIN 150141000286Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" |
Name in Kazakh | "ЛОМБАРД ТУРМАЛИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.07.2023 |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 3, 5/1 |
Registration date | 05.01.2015 · 11 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.08.2023 |
Branches | Not found |
AI Overview
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" is a branch registered on January 5, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
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
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Aksai 3, 5/1
Locality
Almaty
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" — BIN 150141000286
Last registry change: 06.08.2023
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" was registered on 05.01.2015.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN": registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" (BIN 150141000286) has the status “Ликвидация”; dissolution date — 27.07.2023. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 3, 5/1, region — Almaty, 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 TURMALIN"
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" is Mynbaeva Limara Mahametovna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" 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.