LIMITED LIABILITY PARTNERSHIP "LOMBARD DILDA"

Pawnshop activities

BIN 210940031302

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Mikroraion , Дом 4

Unit

КВ. 53

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD DILDA" — BIN 210940031302

Last registry change: 20.09.2021

LIMITED LIABILITY PARTNERSHIP "LOMBARD DILDA" was registered on 20.09.2021.

LIMITED LIABILITY PARTNERSHIP "LOMBARD DILDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD DILDA" (BIN 210940031302) has the status “Active”. Registered address — Karagandinskaya oblast' , Шетский Район, Акжалская П.А., П.Акжал, Ulica Mikroraion , Дом 4, КВ. 53, region — Karagandinskaya 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 "LOMBARD DILDA"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD DILDA" is Najmanov Murat Ernazarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD DILDA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD DILDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD DILDA" 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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