LIMITED LIABILITY PARTNERSHIP «SANDYQ GRUP»
Pawnshop activities
BIN 230140005754No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANDYQ GRUP» |
Name in Kazakh | «SANDYQ GRUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANDYQ GRUP" |
Previous names | ТОО "SANDYQ LOMBARD" |
Status | Ликвидация |
Liquidation date | 29.06.2023 |
Address | Almaty, Auezovskii Raion, Microdistrict 7, House 3 |
Registration date | 07.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 16-20 pers. |
Last re-registration date | 30.06.2023 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 7, House 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SANDYQ GRUP» — BIN 230140005754
Last registry change: 30.06.2023
LIMITED LIABILITY PARTNERSHIP «SANDYQ GRUP» was registered on 07.01.2023.
LIMITED LIABILITY PARTNERSHIP «SANDYQ GRUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANDYQ GRUP» (BIN 230140005754) has the status “Ликвидация”; dissolution date — 29.06.2023. Registered address — Almaty, Auezovskii Raion, Microdistrict 7, House 3, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANDYQ GRUP»
The head of LIMITED LIABILITY PARTNERSHIP «SANDYQ GRUP» is Ismailova Al'fija Anasovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SANDYQ GRUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2023). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANDYQ GRUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANDYQ GRUP» 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.