BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK

Pawnshop activities

BIN 040541015622

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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 THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK is a branch registered on May 7, 2004 in Akmola region. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

23 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.

Contacts1

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Yaglinskogo, 6

Locality

Akmola region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK — BIN 040541015622

Last registry change: 16.11.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK was registered on 07.05.2004.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK (BIN 040541015622) has the status “Ликвидация”; dissolution date — 16.11.2023. Registered address — Akmola Region, Bulandinskii Raion, Makinsk, Street Yaglinskogo, 6, region — Akmola 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 "DAR-LOMBARD" V G.MAKINSK

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK is Sharova Ol'ga Kliment'evna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK in official registries of the Republic of Kazakhstan

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK appears in 1 court case (as defendant — 1, most recent date — 13.12.2019). 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 "DAR-LOMBARD" V G.MAKINSK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK 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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