BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «GARANT 24 LOMBARD» V GORODE SEMEJ
Pawnshop activities
BIN 191241026461No sign-up or report credits required
Contacts3
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Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «GARANT 24 LOMBARD» V GORODE SEMEJ |
Name in Kazakh | СЕМЕЙ ҚАЛАСЫНДАҒЫ «ГАРАНТ 24 ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SEMEJ |
Status | Ликвидация |
Liquidation date | 21.11.2023 |
Address | Abai Region, Semei A., Semei, Street Rimbeka Baiseitova, 12 |
Registration date | 26.12.2019 · 6 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Rimbeka Baiseitova, 12
Locality
Abai Region
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «GARANT 24 LOMBARD» V GORODE SEMEJ — BIN 191241026461
Last registry change: 22.11.2023
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «GARANT 24 LOMBARD» V GORODE SEMEJ was registered on 26.12.2019.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «GARANT 24 LOMBARD» V GORODE SEMEJ: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «GARANT 24 LOMBARD» V GORODE SEMEJ (BIN 191241026461) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Abai Region, Semei A., Semei, Street Rimbeka Baiseitova, 12, region — Abai Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «GARANT 24 LOMBARD» V GORODE SEMEJ
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «GARANT 24 LOMBARD» V GORODE SEMEJ is Mustafinov Erzhan Habigalievich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «GARANT 24 LOMBARD» V GORODE SEMEJ in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «GARANT 24 LOMBARD» V GORODE SEMEJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «GARANT 24 LOMBARD» V GORODE SEMEJ 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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