BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «CHELSI LOMBARD» V GORODE KAPSHAGAJ
Pawnshop activities
BIN 140941017505No sign-up or report credits required
Contacts1
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Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «CHELSI LOMBARD» V GORODE KAPSHAGAJ |
Name in Kazakh | ҚАПШАҒАЙ ҚАЛАСЫНДАҒЫ «ЧЕЛСИ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ |
Status | Ликвидация |
Liquidation date | 20.01.2023 |
Address | Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 5, 13, Apt 4 |
Registration date | 18.09.2014 · 12 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Microdistrict 5, 13
Unit
Apt 4
Locality
Almaty Region
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «CHELSI LOMBARD» V GORODE KAPSHAGAJ — BIN 140941017505
Last registry change: 20.01.2023
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «CHELSI LOMBARD» V GORODE KAPSHAGAJ was registered on 18.09.2014.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «CHELSI LOMBARD» V GORODE KAPSHAGAJ: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «CHELSI LOMBARD» V GORODE KAPSHAGAJ (BIN 140941017505) has the status “Ликвидация”; dissolution date — 20.01.2023. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 5, 13, Apt 4, 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 THE LIMITED LIABILITY PARTNERSHIP «CHELSI LOMBARD» V GORODE KAPSHAGAJ
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «CHELSI LOMBARD» V GORODE KAPSHAGAJ is Shishkin Anton Jur'evich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «CHELSI LOMBARD» V GORODE KAPSHAGAJ in official registries of the Republic of Kazakhstan
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 «CHELSI LOMBARD» V GORODE KAPSHAGAJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «CHELSI LOMBARD» V GORODE KAPSHAGAJ 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.