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Officers1

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan2018Branch
Last updated: Jan 29, 2024

BRAVO LOMBARDBranch

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is inactive

Branch

Kazakhstan • 20 Sep 2018 (6 years ago)

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Summary

BranchBranch of BRAVO LOMBARD
NameФ-Л ТОО "BRAVO LOMBARD" В Г.КАРАГАНДА
Brand NameBRAVO LOMBARD
Alternative names
  • ҚАРАҒАНДЫ Қ. "BRAVO LOMBARD" ЖШС Ф-ЛЫ
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code180941024238
Incorporation Date20 Sep 2018 (6 years ago) / 129 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressНациональные частные кэптивные финансовые учреждения – ОПП, 19

Officers

individual

IndividualKazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Links between entities

TypeNameCountry
Branch ofBRAVO LOMBARD ActiveKazakhstan

Related companies by address

Corporate

IndividualKazakhstan

Национальные частные кэптивные финансовые учреждения – ОПП, 19

ИНДЕКС- АМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙМЛОМБАРД ГАРАНТ KZЦЕНТРАЛЬНЫЙ" ТОО "ЛОМБАРД "АЛЬЯНОФОНД РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА "ДАМУАКТИВ ЛОМБАРДДРОМОСМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ" FINBOXКАЗАХЮВЕЛИР-ЛОМБАРД-АЛМАТЫМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ «FINBOXАЯЛЫ ЛОМБАРДМФО "ЭКСПРЕСС ЗАЙММИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙММИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ДОМ КРЕДИТОВСӘЛЕМ ЛОМБАРДМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ GOLDFINMARKETМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭВЕРЕСТ ФИНАНСТРИАЛОНЛОМБАРД ГАРАНТ KZ

Related companies by officers

Frequently asked questions

Where is BRAVO LOMBARD's headquarters?

BRAVO LOMBARD's headquarters is located at Национальные частные кэптивные финансовые учреждения – ОПП, 19

What is BRAVO LOMBARD's industry?

BRAVO LOMBARD is in the industry of Деятельность ломбардов

What year was BRAVO LOMBARD started?

BRAVO LOMBARD was started in 2018

Sources: Ұлттық статистика бюросы

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