TOO «AKTJUBINSKIJ FILIAL «AKTIV LOMBARD»»

Pawnshop activities

BIN 210940047021
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Management and founders
Contact information
Risk factors
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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: 5

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

Astana

House number and street

St. Aqin Sara, D. 37

Locality

Astana

About TOO «AKTJUBINSKIJ FILIAL «AKTIV LOMBARD»» — BIN 210940047021

Last registry change: 29.07.2022

TOO «AKTJUBINSKIJ FILIAL «AKTIV LOMBARD»» was registered on 30.09.2021.

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

TOO «AKTJUBINSKIJ FILIAL «AKTIV LOMBARD»» (BIN 210940047021) has the status “Ликвидация”; dissolution date — 26.07.2022. Registered address — 010000, Gorod Nur-Sultan, Raion Esil, Jiloi Massiv Komsomolskii, St. Aqin Sara, D. 37, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise. Headcount — 11 employees.

Management of TOO «AKTJUBINSKIJ FILIAL «AKTIV LOMBARD»»

The head of TOO «AKTJUBINSKIJ FILIAL «AKTIV LOMBARD»» is Kojnov Sergej Sergeevich.

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

TOO «AKTJUBINSKIJ FILIAL «AKTIV LOMBARD»» appears in 2 court cases (as defendant — 2, most recent date — 13.02.2025). 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 «AKTJUBINSKIJ FILIAL «AKTIV LOMBARD»» are available in the full Statsnet report. All the data to verify TOO «AKTJUBINSKIJ 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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