ТОО "КАРАГАНДИНСКИЙ ФИЛИАЛ ТОО "АКТИВ ЛОМБАРД""
Деятельность ломбардов
БИН 211140005078Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "КАРАГАНДИНСКИЙ ФИЛИАЛ ТОО "АКТИВ ЛОМБАРД""stat.gov.kz |
Name in Kazakh | "АКТИВ ЛОМБАРД ҚАРАҒАНДЫ ФИЛИАЛЫ" ЖШС |
Name in English | TOO "KARAGANDINSKIJ FILIAL TOO "AKTIV LOMBARD"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.07.2022 |
Address | Карагандинская область, Город Караганда, Пр. Абдирова, Д. 19, Н.П. 6 |
Registration date | 04.11.2021 · 4 года 8 месяцев |
Leaders | |
Ownership type | Not found |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 19.07.2022 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТОО "КАРАГАНДИНСКИЙ ФИЛИАЛ ТОО "АКТИВ ЛОМБАРД""
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Пр. Абдирова, Д. 19
Room
Н.П. 6
Locality
Карагандинская область
Description
Company ТОО "КАРАГАНДИНСКИЙ ФИЛИАЛ ТОО "АКТИВ ЛОМБАРД"" was registered on 04.11.2021.
Upon registration the organization was assigned BIN 211140005078.
Legal address: Карагандинская область, Город Караганда, Пр. Абдирова, Д. 19, Н.П. 6.
The main activity is Финансовая и страховая деятельность.
Leaders — Smagulov Beksultan Urstemovich.
The company was liquidated on 19.07.2022.