TOO "VOSTOCHNO-KAZAHSTANSKIJ FILIAL «AKTIV LOMBARD»"

Pawnshop activities

BIN 211140005931

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukanov Rasul KurmangalievichOfficer
TOO "VOSTOCHNO-KAZAHSTANSKIJ FILIAL «AKTIV LOMBARD»"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ul. Mirjakip Dulatova , Зд. 145

Locality

Vostochno-Kazahstanskaya oblast'

About TOO "VOSTOCHNO-KAZAHSTANSKIJ FILIAL «AKTIV LOMBARD»" — BIN 211140005931

Last registry change: 05.08.2022

TOO "VOSTOCHNO-KAZAHSTANSKIJ FILIAL «AKTIV LOMBARD»" was registered on 04.11.2021.

TOO "VOSTOCHNO-KAZAHSTANSKIJ FILIAL «AKTIV LOMBARD»": registration details and status

TOO "VOSTOCHNO-KAZAHSTANSKIJ FILIAL «AKTIV LOMBARD»" (BIN 211140005931) has the status “Ликвидация”; dissolution date — 05.08.2022. Registered address — 070000, Vostochno-Kazahstanskaya Oblast, Gorod Semei, Ul. Mirjakip Dulatova, Zd. 145, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "VOSTOCHNO-KAZAHSTANSKIJ FILIAL «AKTIV LOMBARD»"

The head of TOO "VOSTOCHNO-KAZAHSTANSKIJ FILIAL «AKTIV LOMBARD»" is Mukanov Rasul Kurmangalievich.

Verification of TOO "VOSTOCHNO-KAZAHSTANSKIJ FILIAL «AKTIV LOMBARD»" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "VOSTOCHNO-KAZAHSTANSKIJ FILIAL «AKTIV LOMBARD»" are available in the full Statsnet report. All the data to verify TOO "VOSTOCHNO-KAZAHSTANSKIJ 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.

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