FILIAL TOO "LOMBARD "ALMATY-NESIE"

Pawnshop activities

BIN 151141009440

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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

FILIAL TOO "LOMBARD "ALMATY-NESIE" is a branch registered on November 11, 2015 in Almaty. 10 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. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

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: 2

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

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 240

Locality

Almaty

About FILIAL TOO "LOMBARD "ALMATY-NESIE" — BIN 151141009440

Last registry change: 04.03.2022

FILIAL TOO "LOMBARD "ALMATY-NESIE" was registered on 11.11.2015.

FILIAL TOO "LOMBARD "ALMATY-NESIE": registration details and status

FILIAL TOO "LOMBARD "ALMATY-NESIE" (BIN 151141009440) has the status “Ликвидация”; dissolution date — 03.03.2022. Registered address — Almaty Q., Almali Aydan, Street Tole Bi, 240, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOO "LOMBARD "ALMATY-NESIE"

The head of FILIAL TOO "LOMBARD "ALMATY-NESIE" is Lagaj Igor' Afanas'evich.

Verification of FILIAL TOO "LOMBARD "ALMATY-NESIE" 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 FILIAL TOO "LOMBARD "ALMATY-NESIE" are available in the full Statsnet report. All the data to verify FILIAL TOO "LOMBARD "ALMATY-NESIE" 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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