BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE AKTAU

Pawnshop activities

BIN 200141017877

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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 THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE AKTAU is a company registered on January 17, 2020 in Mangystau region. 6 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts5

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

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 27, 306

Unit

Apt Office 305

Locality

Mangystau region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE AKTAU — BIN 200141017877

Last registry change: 20.01.2020

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE AKTAU was registered on 17.01.2020.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE AKTAU: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE AKTAU (BIN 200141017877) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 27, 306, Apt Office 305, region — Mangystau region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE AKTAU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE AKTAU is Nurzhanov Azamat Nazarhanuly.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE AKTAU 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 (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE AKTAU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE AKTAU 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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