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

Pawnshop activities

BIN 191241026461

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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 SEMEJ is a branch registered on December 26, 2019 in Abai region. 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.

25 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.

Contacts3

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

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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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