TOO «ZHAMBYLSKIJ FILIAL »AKTIV LOMBARD«»
Pawnshop activities
BIN 211140005971No sign-up or report credits required
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Full legal name | TOO «ZHAMBYLSKIJ FILIAL »AKTIV LOMBARD«» |
Name in Kazakh | «АКТИВ ЛОМБАРД» ЖАМБЫЛ ФИЛИАЛЫ» ЖШС |
Name in English | TOO "ZHAMBYLSKIJ FILIAL "AKTIV LOMBARD"" |
Status | Ликвидация |
Liquidation date | 17.08.2022 |
Address | Zhambyl region, Gorod Taraz, Mkr. Samal, D. 14, N.P. 57 |
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 | 17.08.2022 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Zhambyl Region
House number and street
Mkr. Samal, D. 14
Unit
N.P. 57
Locality
Zhambyl Region
About TOO «ZHAMBYLSKIJ FILIAL »AKTIV LOMBARD«» — BIN 211140005971
Last registry change: 17.08.2022
TOO «ZHAMBYLSKIJ FILIAL »AKTIV LOMBARD«» was registered on 04.11.2021.
TOO «ZHAMBYLSKIJ FILIAL »AKTIV LOMBARD«»: registration details and status
TOO «ZHAMBYLSKIJ FILIAL »AKTIV LOMBARD«» (BIN 211140005971) has the status “Ликвидация”; dissolution date — 17.08.2022. Registered address — Zhambyl region, Gorod Taraz, Mkr. Samal, D. 14, N.P. 57, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «ZHAMBYLSKIJ FILIAL »AKTIV LOMBARD«»
The head of TOO «ZHAMBYLSKIJ FILIAL »AKTIV LOMBARD«» is Qaldybaj Arman Muhtaruly.
Verification of TOO «ZHAMBYLSKIJ FILIAL »AKTIV LOMBARD«» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZHAMBYLSKIJ FILIAL »AKTIV LOMBARD«» are available in the full Statsnet report. All the data to verify TOO «ZHAMBYLSKIJ 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.