BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXCREDIT LOMBARD» V GORODE PAVLODAR
Pawnshop activities
BIN 230141012099No sign-up or report credits required
Get a detailed company report
Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXCREDIT LOMBARD» V GORODE PAVLODAR |
Name in Kazakh | ФИЛИАЛ ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «MAXCREDIT ЛОМБАРД» В ГОРОДЕ ПАВЛОДАР |
Name in English | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAXCREDIT LOMBARD" V GORODE PAVLODAR |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lermontova, House 96/1, N.P. 37 |
Registration date | 12.01.2023 · 3 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.12.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 5 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Lermontova, House 96/1
Unit
N.P. 37
Locality
Pavlodar Region
About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXCREDIT LOMBARD» V GORODE PAVLODAR — BIN 230141012099
Last registry change: 15.12.2023
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXCREDIT LOMBARD» V GORODE PAVLODAR was registered on 12.01.2023.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXCREDIT LOMBARD» V GORODE PAVLODAR: registration details and status
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXCREDIT LOMBARD» V GORODE PAVLODAR (BIN 230141012099) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lermontova, House 96/1, N.P. 37, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXCREDIT LOMBARD» V GORODE PAVLODAR
The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXCREDIT LOMBARD» V GORODE PAVLODAR is Ahmetova Zhajnagul' Zhenisbekovna. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXCREDIT LOMBARD» V GORODE PAVLODAR was headed by Kairmanova Madina Irbulatovna.
Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXCREDIT LOMBARD» V GORODE PAVLODAR in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXCREDIT LOMBARD» V GORODE PAVLODAR are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXCREDIT LOMBARD» V GORODE PAVLODAR 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.