BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ
Pawnshop activities
BIN 140941017505Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 |
AI Overview
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ is a branch registered on September 18, 2014 in Almaty region. 12 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. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
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.