MAKTAARAL'SKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD"

Pawnshop activities

BIN 150741017567

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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

MAKTAARAL'SKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" is a company registered on July 21, 2015 in Turkistan region. 11 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

24 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.

Contacts2

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: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 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

Turkistan Region

House number and street

Street Ospanova, D.4b

Locality

Turkistan region

About MAKTAARAL'SKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" — BIN 150741017567

MAKTAARAL'SKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" was registered on 21.07.2015.

MAKTAARAL'SKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD": registration details and status

MAKTAARAL'SKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" (BIN 150741017567) has the status “Active”. Registered address — Turkistan Region, Jetisaiskii Raion, Jetisai, Street Ospanova, D.4b, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of MAKTAARAL'SKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD"

The head of MAKTAARAL'SKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" is Jakupbaeva Marjam.

Verification of MAKTAARAL'SKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of MAKTAARAL'SKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" are available in the full Statsnet report. All the data to verify MAKTAARAL'SKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" 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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