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

Pawnshop activities

BIN 200241007526

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SHYMKENT is a company registered on February 6, 2020 in Shymkent. 6 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

23 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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities

Other business activities OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Muhamed Haidar Dulati, D.110

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SHYMKENT — BIN 200241007526

Last registry change: 10.02.2020

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SHYMKENT was registered on 06.02.2020.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SHYMKENT (BIN 200241007526) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, D.110, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

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

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SHYMKENT is Myrzabekov Sadibek Zhumalievich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SHYMKENT appears in 1 court case (as defendant — 1, most recent date — 17.07.2020). Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GARANT 24 LOMBARD" V GORODE SHYMKENT 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.

Frequently asked questions

Similar companies5