КОСТАНАЙСКИЙ ФИЛИАЛ "АКТИВ ЛОМБАРД", ТОО
Деятельность ломбардов
БИН 211140005763Get 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 "КОСТАНАЙСКИЙ ФИЛИАЛ "АКТИВ ЛОМБАРД""stat.gov.kz |
Name in Kazakh | "«АКТИВ ЛОМБАРД» ҚОСТАНАЙ ФИЛИАЛЫ" ЖШС |
Name in English | TOO "KOSTANAJSKIJ FILIAL "AKTIV LOMBARD"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.07.2022 |
Address | 110000, Костанайская область, город Костанай, Пр. Абая, Зд. 173 |
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 | 15.07.2022 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
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: 6
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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КОСТАНАЙСКИЙ ФИЛИАЛ "АКТИВ ЛОМБАРД", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Пр. Абая, Зд. 173
Locality
Костанайская область
Description
Company КОСТАНАЙСКИЙ ФИЛИАЛ "АКТИВ ЛОМБАРД", ТОО was registered on 04.11.2021.
Leaders — Smagulov Beksultan Urstemovich.
The company was liquidated on 15.07.2022.
Upon registration the organization was assigned BIN 211140005763.
Legal address: 110000, Костанайская область, город Костанай, Пр. Абая, Зд. 173.
The main activity is Финансовая и страховая деятельность.