BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» G SEMIPALATINSK, PROSPEKT SHAKARIMA, 15

Pawnshop activities

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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 18.12.2022

Business activity

Primary business activity OKED

64921
Pawnshop activities

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Semei A., Semei, Vostochno-Kazahstanskaya Oblast, Avenue Shakarima, 15

Locality

East Kazakhstan Region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» G SEMIPALATINSK, PROSPEKT SHAKARIMA, 15

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» G SEMIPALATINSK, PROSPEKT SHAKARIMA, 15 was registered on 27.09.2002.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» G SEMIPALATINSK, PROSPEKT SHAKARIMA, 15: registration details and status

The company has the status “Нет информации или бездействующий”. Registered address — Semei A., Semei, Vostochno-Kazahstanskaya Oblast, Avenue Shakarima, 15, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 0 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» G SEMIPALATINSK, PROSPEKT SHAKARIMA, 15

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» G SEMIPALATINSK, PROSPEKT SHAKARIMA, 15 is Alashpaeva Laura Kuandykovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» G SEMIPALATINSK, PROSPEKT SHAKARIMA, 15 in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» G SEMIPALATINSK, PROSPEKT SHAKARIMA, 15 are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» G SEMIPALATINSK, PROSPEKT SHAKARIMA, 15 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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