FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY"

Pawnshop activities

BIN 160741000428

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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 (░░░) ░░░-░░-░░

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

  • 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.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, Shardarinskii Raion, Shardara, Street Tole Bi, D.B/N

Locality

Turkistan region

About FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" — BIN 160741000428

Last registry change: 03.06.2021

FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" was registered on 01.07.2016.

FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY": registration details and status

FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" (BIN 160741000428) has the status “Ликвидация”; dissolution date — 03.06.2021. Registered address — Turkistan Region, Shardarinskii Raion, Shardara, Street Tole Bi, D.B/N, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY"

The head of FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" is Mirzamuratov Nurbolat Mahanbetzhanovich.

Verification of FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" 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 V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" are available in the full Statsnet report. All the data to verify FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" 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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