GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY LOMBARD" V ALMATINSKOJ OBLASTI

Pawnshop activities

BIN 231141006017

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Bureau of National Statistics

AI Overview

GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY LOMBARD" V ALMATINSKOJ OBLASTI is a company registered on November 7, 2023 in Almaty region. 2 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Gabiden Mustafin, Building 850

Locality

Almaty region

About GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY LOMBARD" V ALMATINSKOJ OBLASTI — BIN 231141006017

Last registry change: 11.11.2023

GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY LOMBARD" V ALMATINSKOJ OBLASTI was registered on 07.11.2023.

GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY LOMBARD" V ALMATINSKOJ OBLASTI: registration details and status

GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY LOMBARD" V ALMATINSKOJ OBLASTI (BIN 231141006017) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Street Gabiden Mustafin, Building 850, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY LOMBARD" V ALMATINSKOJ OBLASTI

The head of GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY LOMBARD" V ALMATINSKOJ OBLASTI is Anatol'eva Anastasija Gennad'evna. Previously, GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY LOMBARD" V ALMATINSKOJ OBLASTI was headed by Demesinova Alija Temirbulatovna.

Verification of GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY LOMBARD" V ALMATINSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY LOMBARD" V ALMATINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY LOMBARD" V ALMATINSKOJ OBLASTI 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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