TOO «ALMATINSKIJ FILIAL »AKTIV LOMBARD«»

Pawnshop activities

BIN 211040017763
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

St. Gogolya, D. 91

Locality

Almaty

About TOO «ALMATINSKIJ FILIAL »AKTIV LOMBARD«» — BIN 211040017763

Last registry change: 21.07.2022

TOO «ALMATINSKIJ FILIAL »AKTIV LOMBARD«» was registered on 15.10.2021.

TOO «ALMATINSKIJ FILIAL »AKTIV LOMBARD«»: registration details and status

TOO «ALMATINSKIJ FILIAL »AKTIV LOMBARD«» (BIN 211040017763) has the status “Ликвидация”; dissolution date — 20.07.2022. Registered address — 050000, Gorod Almaty, Almalinskii Raion, St. Gogolya, D. 91, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise. Headcount — 16 employees.

Management of TOO «ALMATINSKIJ FILIAL »AKTIV LOMBARD«»

The head of TOO «ALMATINSKIJ FILIAL »AKTIV LOMBARD«» is Shagraeva Indira Bekmyrzaevna.

Verification of TOO «ALMATINSKIJ FILIAL »AKTIV LOMBARD«» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALMATINSKIJ FILIAL »AKTIV LOMBARD«» are available in the full Statsnet report. All the data to verify TOO «ALMATINSKIJ FILIAL »AKTIV 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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