BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE SATPAEV, ULITSA ULYTAUSKAJA, 92
Pawnshop activities
BIN 041241014745Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE SATPAEV, ULITSA ULYTAUSKAJA, 92 |
Name in Kazakh | "ВАЛЮТ-ТРАНЗИТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ СӘТБАЕВ ҚАЛАСЫ, ҰЛЫТАУ КӨШЕСІ, 92 ҮЙДЕ ОРНАЛАСҚАН ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE SATPAEV, ULITSA ULYTAUSKAJA, 92 |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2025 |
Address | Ulytau Region, Satpaev A., Satpaev, Street Ulitauskaya, 92 |
Registration date | 22.12.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Ulytau Region
House number and street
Street Ulitauskaya, 92
Locality
Ulytau region
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE SATPAEV, ULITSA ULYTAUSKAJA, 92 — BIN 041241014745
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE SATPAEV, ULITSA ULYTAUSKAJA, 92 was registered on 22.12.2004.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE SATPAEV, ULITSA ULYTAUSKAJA, 92: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE SATPAEV, ULITSA ULYTAUSKAJA, 92 (BIN 041241014745) has the status “Ликвидация”; dissolution date — 20.05.2025. Registered address — Ulytau Region, Satpaev A., Satpaev, Street Ulitauskaya, 92, region — Ulytau region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE SATPAEV, ULITSA ULYTAUSKAJA, 92
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE SATPAEV, ULITSA ULYTAUSKAJA, 92 is Jusupova Nadezhda Evgen'evna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE SATPAEV, ULITSA ULYTAUSKAJA, 92 in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE SATPAEV, ULITSA ULYTAUSKAJA, 92 are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE SATPAEV, ULITSA ULYTAUSKAJA, 92 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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