LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANESH"

Pawnshop activities

BIN 081240002179

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANESH" is a llp registered on December 1, 2008 in Zhambyl region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

32 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
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Microdistrict Saltanat, 19

Unit

Apt 51

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANESH" — BIN 081240002179

Last registry change: 12.11.2023

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANESH" was registered on 01.12.2008.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANESH" (BIN 081240002179) has the status “Ликвидация”; dissolution date — 09.11.2023. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Saltanat, 19, Apt 51, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANESH"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANESH" is Kozhabergenova Bahitzhan Abdimanapovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANESH" was headed by Kozhabergenova Bahitzhan .

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANESH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANESH" 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

Similar companies5