BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA UL KABANBAJ BATYRA, 21
Pawnshop activities
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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
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA UL KABANBAJ BATYRA, 21stat.gov.kz |
Name in Kazakh | "ВАЛЮТ-ТРАНЗИТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АСТАНА ҚАЛАСЫ, КАБАНБАЙ БАТЫР КӨШЕСІ, 21ҮЙДЕ ОРНАЛАСҚАН ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA UL KABANBAJ BATYRA, 21 |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Raion Esil, Nur-Sultan Gorod, Ulica Kabanbai Batira, 21 |
Registration date | 02.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0-5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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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 "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA UL KABANBAJ BATYRA, 21
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Raion Esil, Nur-Sultan Gorod, Ulica Kabanbai Batira, 21
Locality
Astana
Description
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA UL KABANBAJ BATYRA, 21 was registered on 02.06.2003.
| Status | Нет информации или бездействующий |
| Registration date | 02.06.2003 |
| Registered address | Raion Esil, Nur-Sultan Gorod, Ulica Kabanbai Batira, 21 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 0 |
| Management | Stetsenko Evgenija |
Frequently asked questions
The official registry lists BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA UL KABANBAJ BATYRA, 21 as inactive, with the status "Нет информации или бездействующий".
The registry lists Stetsenko Evgenija as the head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA UL KABANBAJ BATYRA, 21, with the role of Officer.
The registered address of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA UL KABANBAJ BATYRA, 21 is Raion Esil, Nur-Sultan Gorod, Ulica Kabanbai Batira, 21.
The primary business activity of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA UL KABANBAJ BATYRA, 21 is Pawnshop activities (code 64921).
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