LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT"
Pawnshop activities
BIN 130340023808Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT"stat.gov.kz |
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 | Jambilskaya Oblast, Merkenskii Raion, Merkenskii S.O., S.Merke, Ulica Ismailova, 173 |
Registration date | 28.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Ismailova , 173
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD PREZIDENT" — BIN 130340023808
Up to date as of September 1, 2026
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 — Jambilskaya Oblast, Merkenskii Raion, Merkenskii S.O., S.Merke, Ulica Ismailova, 173, region — Jambilskaya 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 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.
Frequently asked questions
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