TOO "ZHAMBYLSKIJ FILIAL "AKTIV LOMBARD""
Pawnshop activities
BIN 211140005971Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.08.2022 |
Address | Jambilskaya oblast' , Город Тараз, Mkr. Samal , Д. 14, Н.П. 57 |
Registration date | 04.11.2021 · 4 years 10 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
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Mkr. Samal , Д. 14
Unit
Н.П. 57
Locality
Jambilskaya oblast'
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 — Jambilskaya oblast' , Город Тараз, Mkr. Samal , Д. 14, Н.П. 57, region — Jambilskaya oblast', 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.
Frequently asked questions
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