TOO «KYZYLORDINSKIJ FILIAL »AKTIV LOMBARD«»
Pawnshop activities
BIN 211140005703No sign-up or report credits required
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Full legal name | TOO «KYZYLORDINSKIJ FILIAL »AKTIV LOMBARD«» |
Name in Kazakh | ТОО «КЫЗЫЛОРДИНСКИЙ ФИЛИАЛ »АКТИВ ЛОМБАРД«» |
Name in English | TOO "KYZYLORDINSKIJ FILIAL "AKTIV LOMBARD"" |
Status | Ликвидация |
Liquidation date | 28.07.2022 |
Address | 120000, Kizilordinskaya Oblast, Gorod Kizilorda, St. Jeltoksan, Zd. 47 |
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 | 29.07.2022 |
Branches | Not found |
Contacts2
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Kyzylorda Region
House number and street
St. Jeltoksan, Zd. 47
Locality
Kyzylorda Region
About TOO «KYZYLORDINSKIJ FILIAL »AKTIV LOMBARD«» — BIN 211140005703
Last registry change: 29.07.2022
TOO «KYZYLORDINSKIJ FILIAL »AKTIV LOMBARD«» was registered on 04.11.2021.
TOO «KYZYLORDINSKIJ FILIAL »AKTIV LOMBARD«»: registration details and status
TOO «KYZYLORDINSKIJ FILIAL »AKTIV LOMBARD«» (BIN 211140005703) has the status “Ликвидация”; dissolution date — 28.07.2022. Registered address — 120000, Kizilordinskaya Oblast, Gorod Kizilorda, St. Jeltoksan, Zd. 47, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «KYZYLORDINSKIJ FILIAL »AKTIV LOMBARD«»
The head of TOO «KYZYLORDINSKIJ FILIAL »AKTIV LOMBARD«» is Qaldybaj Arman Muhtaruly.
Verification of TOO «KYZYLORDINSKIJ FILIAL »AKTIV LOMBARD«» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KYZYLORDINSKIJ FILIAL »AKTIV LOMBARD«» are available in the full Statsnet report. All the data to verify TOO «KYZYLORDINSKIJ FILIAL »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.