BRANCH OF "OKTJABR'SKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE

Pawnshop activities

BIN 070541029112

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF "OKTJABR'SKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE is a company registered on May 28, 2007 in Karaganda region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored 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: 2

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

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict Vostok 1, 3

Locality

Karaganda region

About BRANCH OF "OKTJABR'SKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE — BIN 070541029112

BRANCH OF "OKTJABR'SKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE was registered on 28.05.2007.

BRANCH OF "OKTJABR'SKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE: registration details and status

BRANCH OF "OKTJABR'SKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE (BIN 070541029112) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Vostok 1, 3, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF "OKTJABR'SKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE

The head of BRANCH OF "OKTJABR'SKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE is Dinius Elena Gennad'evna. Previously, BRANCH OF "OKTJABR'SKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE was headed by Veber Elena Gennad'evna.

Verification of BRANCH OF "OKTJABR'SKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF "OKTJABR'SKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE are available in the full Statsnet report. All the data to verify BRANCH OF "OKTJABR'SKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE 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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