LIMITED LIABILITY PARTNERSHIP «AI-LOMBARD KZ»
Pawnshop activities
BIN 210440038004No sign-up or report credits required
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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"" |
Status | Ликвидация |
Liquidation date | 04.03.2026 |
Address | Kyzylorda Region, Kazalinskii Raion, Aiteke Bi P.A., P.Aiteke Bi, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Mustafa Shokaiuli, 75
Locality
Kyzylorda Region
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 — Kyzylorda Region, Kazalinskii Raion, Aiteke Bi P.A., P.Aiteke Bi, Street Mustafa Shokaiuli, 75, region — Kyzylorda Region, 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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