TOO "SEVERO-KAZAHSTANSKIJ FILIAL TOO AKTIV LOMBARD"
Pawnshop activities
BIN 211140005377Get a detailed company report
Full legal name | TOO "SEVERO-KAZAHSTANSKIJ FILIAL TOO AKTIV LOMBARD" |
Name in Kazakh | "СЕВЕРО-КАЗАХСТАНСКИЙ ФИЛИАЛ ТОО "АКТИВ ЛОМБАРД" ЖШС |
Name in English | TOO "SEVERO-KAZAHSTANSKIJ FILIAL TOO AKTIV LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.08.2022 |
Address | 150000, Severo-Kazahstanskaya Oblast, Gorod Petropavlovsk, Ul. Imeni Evneya Buketova, D. 46 |
Registration date | 04.11.2021 · 4 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 24.08.2022 |
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: 4
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
Severo-kazahstanskaya Oblast'
House number and street
Ul. Imeni Evneya Buketova , Д. 46
Locality
Severo-Kazahstanskaya oblast'
About TOO "SEVERO-KAZAHSTANSKIJ FILIAL TOO AKTIV LOMBARD" — BIN 211140005377
Last registry change: 24.08.2022
TOO "SEVERO-KAZAHSTANSKIJ FILIAL TOO AKTIV LOMBARD" was registered on 04.11.2021.
TOO "SEVERO-KAZAHSTANSKIJ FILIAL TOO AKTIV LOMBARD": registration details and status
TOO "SEVERO-KAZAHSTANSKIJ FILIAL TOO AKTIV LOMBARD" (BIN 211140005377) has the status “Ликвидация”; dissolution date — 24.08.2022. Registered address — 150000, Severo-Kazahstanskaya Oblast, Gorod Petropavlovsk, Ul. Imeni Evneya Buketova, D. 46, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO "SEVERO-KAZAHSTANSKIJ FILIAL TOO AKTIV LOMBARD"
The head of TOO "SEVERO-KAZAHSTANSKIJ FILIAL TOO AKTIV LOMBARD" is Smagulov Beksultan Urstemovich.
Verification of TOO "SEVERO-KAZAHSTANSKIJ FILIAL TOO AKTIV LOMBARD" 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 TOO "SEVERO-KAZAHSTANSKIJ FILIAL TOO AKTIV LOMBARD" are available in the full Statsnet report. All the data to verify TOO "SEVERO-KAZAHSTANSKIJ FILIAL TOO AKTIV LOMBARD" 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.