BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SEMEJ
Pawnshop activities
BIN 191241026461Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SEMEJstat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2023 |
Address | Oblast Abai, Semei A., Semei, Ulica 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 |
Contacts3
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SEMEJ
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Rimbeka Baiseitova , 12
Locality
Oblast' abai
Description
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SEMEJ was registered on 26.12.2019.
| Status | Ликвидация · Liquidation date 21.11.2023 |
| BIN | 191241026461 |
| Registration date | 26.12.2019 |
| Registered address | Oblast Abai, Semei A., Semei, Ulica Rimbeka Baiseitova, 12 |
| Region | Oblast' abai |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Mustafinov Erzhan Habigalievich |
| Previous names | Count 1 |
Data updated: 22.11.2023
Frequently asked questions
The official registry lists BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SEMEJ as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SEMEJ is 191241026461. The company was registered on 26.12.2019 in Kazakhstan.
The registry lists Mustafinov Erzhan Habigalievich as the head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SEMEJ, with the role of Officer.
The registered address of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SEMEJ is Oblast Abai, Semei A., Semei, Ulica Rimbeka Baiseitova, 12.
The primary business activity of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SEMEJ is Pawnshop activities (code 64921).
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