LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT"
Pawnshop activities
BIN 130340023808Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT" |
Name in Kazakh | "ЛОМБАРД ПРЕЗИДЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT" |
Previous names | ТОО "ЛОМБАРД ПРЕЗИДЕНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.03.2026 |
Address | Zhambyl Region, Merkenskii Raion, Merkenskii S.O., S.Merke, Street Ismailova, 173 |
Registration date | 28.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT" is a llp registered on March 28, 2013 in Zhambyl region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
28 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.
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Ismailova, 173
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT" — BIN 130340023808
LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT" was registered on 28.03.2013.
LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT" (BIN 130340023808) has the status “Ликвидация”; dissolution date — 19.03.2026. Registered address — Zhambyl Region, Merkenskii Raion, Merkenskii S.O., S.Merke, Street Ismailova, 173, region — Zhambyl 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 "LOMBARD PREZIDENT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT" is Seitov Sabit Kapsalanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT" 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.