BRANCH OF № 1 TOO "SAGI INVEST LOMBARD"

Pawnshop activities

BIN 200641006156

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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 № 1 TOO "SAGI INVEST LOMBARD" is a company registered on June 4, 2020 in Almaty 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.

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: 2

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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Microdistrict Vodnik2, 54

Unit

Apt 11

Locality

Almaty region

About BRANCH OF № 1 TOO "SAGI INVEST LOMBARD" — BIN 200641006156

Last registry change: 08.06.2020

BRANCH OF № 1 TOO "SAGI INVEST LOMBARD" was registered on 04.06.2020.

BRANCH OF № 1 TOO "SAGI INVEST LOMBARD": registration details and status

BRANCH OF № 1 TOO "SAGI INVEST LOMBARD" (BIN 200641006156) has the status “Active”. Registered address — Almaty region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Microdistrict Vodnik2, 54, Apt 11, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF № 1 TOO "SAGI INVEST LOMBARD"

The head of BRANCH OF № 1 TOO "SAGI INVEST LOMBARD" is Smadilova El'anora Omirserikovna.

Verification of BRANCH OF № 1 TOO "SAGI INVEST LOMBARD" 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 № 1 TOO "SAGI INVEST LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF № 1 TOO "SAGI INVEST LOMBARD" 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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