BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH
Pawnshop activities
BIN 200141006920Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASHstat.gov.kz |
Name in Kazakh | "ЛОМБАРД КАПИТАЛЪ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІКТІҢ САРЫАҒАШ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Mailikoja, 1 |
Registration date | 09.01.2020 · 6 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.01.2020 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
64921Pawnshop 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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Mailikoja , 1
Locality
Turkestanskaya oblast'
Description
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH was registered on 09.01.2020.
| Status | Active |
| BIN | 200141006920 |
| Registration date | 09.01.2020 |
| Registered address | Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Mailikoja, 1 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Bekbolatova Gulmira Askarovna |
| Events | Count 1 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 15.01.2020
Frequently asked questions
The official registry lists BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH as active, with the status "Active". Data last updated on 15.01.2020.
The Business Identification Number (BIN) of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH is 200141006920. The company was registered on 09.01.2020 in Kazakhstan.
The registry lists Bekbolatova Gulmira Askarovna as the head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH, with the role of Officer.
The registered address of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH is Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Mailikoja, 1.
The primary business activity of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH is Pawnshop activities (code 64921).
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