BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MAXCREDIT LOMBARD» V GORODE UST'-KAMENOGORSK
Pawnshop activities
BIN 220342003883No sign-up or report credits required
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Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MAXCREDIT LOMBARD» V GORODE UST'-KAMENOGORSK |
Name in Kazakh | «MAXCREDIT ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ӨСКЕМЕН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 5, N.P. 1 |
Registration date | 03.03.2022 · 4 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.03.2022 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
East Kazakhstan Region
House number and street
Avenue Nursultana Nazarbaeva, House 5
Unit
N.P. 1
Locality
East Kazakhstan Region
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MAXCREDIT LOMBARD» V GORODE UST'-KAMENOGORSK — BIN 220342003883
Last registry change: 05.03.2022
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MAXCREDIT LOMBARD» V GORODE UST'-KAMENOGORSK was registered on 03.03.2022.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MAXCREDIT LOMBARD» V GORODE UST'-KAMENOGORSK: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MAXCREDIT LOMBARD» V GORODE UST'-KAMENOGORSK (BIN 220342003883) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 5, N.P. 1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MAXCREDIT LOMBARD» V GORODE UST'-KAMENOGORSK
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MAXCREDIT LOMBARD» V GORODE UST'-KAMENOGORSK is Lebaev Abaj Erkinovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MAXCREDIT LOMBARD» V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MAXCREDIT LOMBARD» V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MAXCREDIT LOMBARD» V GORODE UST'-KAMENOGORSK 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.