BRANCH OF TOO "GARANT 24 LOMBARD" V GORODE ALMATY

Pawnshop activities

BIN 191241022052

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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

BRANCH OF TOO "GARANT 24 LOMBARD" V GORODE ALMATY is a branch registered on December 23, 2019 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

26 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.

Contacts4

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: 5

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Koktem-2, 22

Locality

Almaty

About BRANCH OF TOO "GARANT 24 LOMBARD" V GORODE ALMATY — BIN 191241022052

Last registry change: 08.11.2023

BRANCH OF TOO "GARANT 24 LOMBARD" V GORODE ALMATY was registered on 23.12.2019.

BRANCH OF TOO "GARANT 24 LOMBARD" V GORODE ALMATY: registration details and status

BRANCH OF TOO "GARANT 24 LOMBARD" V GORODE ALMATY (BIN 191241022052) has the status “Ликвидация”; dissolution date — 02.11.2023. Registered address — Almaty, Bostandikskii Raion, Microdistrict Koktem-2, 22, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF TOO "GARANT 24 LOMBARD" V GORODE ALMATY

The head of BRANCH OF TOO "GARANT 24 LOMBARD" V GORODE ALMATY is Rahymbaev Maksat Karzhaubaevich.

Verification of BRANCH OF TOO "GARANT 24 LOMBARD" V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF TOO "GARANT 24 LOMBARD" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF TOO "GARANT 24 LOMBARD" V GORODE ALMATY 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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