BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN"

Pawnshop activities

BIN 190741007064

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Bureau of National Statistics

AI Overview

BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" is a company registered on July 5, 2019 in Zhambyl region. 7 years on the market. According to the registry, the company is active. 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: 6

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

Zhambyl Region

House number and street

Street Telecentr, 8

Unit

Apt 41

Locality

Zhambyl region

About BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" — BIN 190741007064

Last registry change: 10.07.2019

BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" was registered on 05.07.2019.

BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN": registration details and status

BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" (BIN 190741007064) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Street Telecentr, 8, Apt 41, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN"

The head of BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" is Kabysheva Zhanar Eshenkulovna.

Verification of BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" 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 (1 contact), and the list of officers of BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" are available in the full Statsnet report. All the data to verify BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" 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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