BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH

Pawnshop activities

BIN 200141006920

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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 KAPITAL'" V GORODE SARYAGASH is a company registered on January 9, 2020 in Turkistan region. 6 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

25 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.

Contacts3

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Mailikoja, 1

Locality

Turkistan region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH — BIN 200141006920

Last registry change: 15.01.2020

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH was registered on 09.01.2020.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH (BIN 200141006920) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street Mailikoja, 1, region — Turkistan region, 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 KAPITAL'" V GORODE SARYAGASH

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH is Bekbolatova Gulmira Askarovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE SARYAGASH in official registries of the Republic of Kazakhstan

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