BRANCH OF № 1 V G. SCHUCHINSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKET FINANS" LJUKS LOMBARD"

Pawnshop activities

BIN 210241000223

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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 V G. SCHUCHINSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKET FINANS" LJUKS LOMBARD" is a company registered on February 1, 2021 in Akmola region. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. No 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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Rabochaya, 1a

Locality

Akmola region

About BRANCH OF № 1 V G. SCHUCHINSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKET FINANS" LJUKS LOMBARD" — BIN 210241000223

Last registry change: 06.02.2021

BRANCH OF № 1 V G. SCHUCHINSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKET FINANS" LJUKS LOMBARD" was registered on 01.02.2021.

BRANCH OF № 1 V G. SCHUCHINSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKET FINANS" LJUKS LOMBARD": registration details and status

BRANCH OF № 1 V G. SCHUCHINSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKET FINANS" LJUKS LOMBARD" (BIN 210241000223) has the status “Ликвидация”; dissolution date — 08.04.2026. Registered address — Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Rabochaya, 1a, region — Akmola 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 V G. SCHUCHINSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKET FINANS" LJUKS LOMBARD"

The head of BRANCH OF № 1 V G. SCHUCHINSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKET FINANS" LJUKS LOMBARD" is Kabykeeva Dinara Rashitovna.

Verification of BRANCH OF № 1 V G. SCHUCHINSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKET FINANS" LJUKS LOMBARD" in official registries of the Republic of Kazakhstan

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 № 1 V G. SCHUCHINSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKET FINANS" LJUKS LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF № 1 V G. SCHUCHINSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKET FINANS" LJUKS 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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