BRANCH OF JURIDICHESKOGO LITSA "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA GORODA HROMTAU"

Other types of loans not included in other groups

BIN 070441006368

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Ul Eset Batira, 5

Locality

Aktobe region

About BRANCH OF JURIDICHESKOGO LITSA "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA GORODA HROMTAU" — BIN 070441006368

BRANCH OF JURIDICHESKOGO LITSA "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA GORODA HROMTAU" was registered on 26.04.2007.

BRANCH OF JURIDICHESKOGO LITSA "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA GORODA HROMTAU": registration details and status

BRANCH OF JURIDICHESKOGO LITSA "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA GORODA HROMTAU" (BIN 070441006368) has the status “Признание недействительным РНН и объединение лицевых счетов налогоплательщика”; dissolution date — 09.06.2010. Registered address — Aktobe Region, Hromtauskii Raion, Hromtau, Ul Eset Batira, 5, region — Aktobe region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF JURIDICHESKOGO LITSA "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA GORODA HROMTAU"

The head of BRANCH OF JURIDICHESKOGO LITSA "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA GORODA HROMTAU" is Dosaeva Zhanna Askarovna. Previously, BRANCH OF JURIDICHESKOGO LITSA "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA GORODA HROMTAU" was headed by Dusentaeva Zhanna Askarovna.

Verification of BRANCH OF JURIDICHESKOGO LITSA "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA GORODA HROMTAU" 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 (3 contacts), and the list of officers of BRANCH OF JURIDICHESKOGO LITSA "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA GORODA HROMTAU" are available in the full Statsnet report. All the data to verify BRANCH OF JURIDICHESKOGO LITSA "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA GORODA HROMTAU" 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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