LIMITED LIABILITY PARTNERSHIP "AI-LOMBARD KZ"
Pawnshop activities
BIN 210440038004Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AI-LOMBARD KZ" |
Name in Kazakh | "AI-LOMBARD KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI-LOMBARD KZ" |
Previous names | ТОО "ТОО "AI-LOMBARD KZ"", ТОО "AI-LOMBARD KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2026 |
Address | Kizilordinskaya Oblast, Kazalinskii Raion, Aiteke Bi P.A., P.Aiteke Bi, Ulica Mustafa Shokaiuli, 75 |
Registration date | 28.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.04.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 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 |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Mustafa Shokaiuli , 75
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AI-LOMBARD KZ" — BIN 210440038004
Last registry change: 29.04.2021
LIMITED LIABILITY PARTNERSHIP "AI-LOMBARD KZ" was registered on 28.04.2021.
LIMITED LIABILITY PARTNERSHIP "AI-LOMBARD KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AI-LOMBARD KZ" (BIN 210440038004) has the status “Ликвидация”; dissolution date — 04.03.2026. Registered address — Kizilordinskaya Oblast, Kazalinskii Raion, Aiteke Bi P.A., P.Aiteke Bi, Ulica Mustafa Shokaiuli, 75, region — Kizilordinskaya 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 "AI-LOMBARD KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AI-LOMBARD KZ" is Bajtles Nazgul Zhaqsybekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "AI-LOMBARD KZ" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AI-LOMBARD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI-LOMBARD KZ" 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.
Frequently asked questions
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