BRANCH OF JURIDICHESKOGO LITSA «TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41»

Pawnshop activities

BIN 050441014850
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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

Contacts1

Phone

+7 (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: 5

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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Ul Tole Bi, D.41

Locality

Almaty Region

About BRANCH OF JURIDICHESKOGO LITSA «TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41» — BIN 050441014850

BRANCH OF JURIDICHESKOGO LITSA «TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41» was registered on 05.04.2005.

BRANCH OF JURIDICHESKOGO LITSA «TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41»: registration details and status

BRANCH OF JURIDICHESKOGO LITSA «TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41» (BIN 050441014850) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ul Tole Bi, D.41, region — Almaty Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF JURIDICHESKOGO LITSA «TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41»

The head of BRANCH OF JURIDICHESKOGO LITSA «TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41» is Nugmanova Ljazat Bagadievna.

Verification of BRANCH OF JURIDICHESKOGO LITSA «TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF JURIDICHESKOGO LITSA «TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41» are available in the full Statsnet report. All the data to verify BRANCH OF JURIDICHESKOGO LITSA «TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41» 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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