BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK
Pawnshop activities
BIN 040541015622Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSKstat.gov.kz |
Name in Kazakh | "ДАР-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ МАКИНСК ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.11.2023 |
Address | Akmolinskaya Oblast, Bulandinskii Raion, Makinsk, Ulica Yaglinskogo, 6 |
Registration date | 07.05.2004 · 22 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.11.2023 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Yaglinskogo , 6
Locality
Akmolinskaya oblast'
Description
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK was registered on 07.05.2004.
| Status | Ликвидация · Liquidation date 16.11.2023 |
| BIN | 040541015622 |
| Registration date | 07.05.2004 |
| Registered address | Akmolinskaya Oblast, Bulandinskii Raion, Makinsk, Ulica Yaglinskogo, 6 |
| Region | Akmolinskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Sharova Ol'ga Kliment'evna |
| Court cases | Total 1 · As defendant 1 · Most recent date 13.12.2019 |
| Previous names | Count 1 |
Data updated: 16.11.2023
Frequently asked questions
The official registry lists BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK is 040541015622. The company was registered on 07.05.2004 in Kazakhstan.
The registry lists Sharova Ol'Ga Kliment'Evna as the head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK, with the role of Officer.
The registered address of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK is Akmolinskaya Oblast, Bulandinskii Raion, Makinsk, Ulica Yaglinskogo, 6.
The primary business activity of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" V G.MAKINSK is Pawnshop activities (code 64921).
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