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Officers1

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Related companies2

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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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Last updated: Jan 29, 2024

ИРТЫШ-ЛОМБАРДBranch

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is inactive

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Kazakhstan 25 Nov 2010 (13 years ago)

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Summary

NameИРТЫШСКИЙ Ф-Л ТОО "ИРТЫШ-ЛОМБАРД"
Brand NameИРТЫШ-ЛОМБАРД
Alternative names
  • "ИРТЫШ-ЛОМБАРД" ЖШС ЕРТІС Ф-ЛЫ
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code101141016434
Incorporation Date25 Nov 2010 (13 years ago) / 70 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 19

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Links between entities

TypeNameCountry
Branch ofИРТЫШ-ЛОМБАРД ActiveKazakhstan

Frequently asked questions

Where is ИРТЫШ-ЛОМБАРД's headquarters?

ИРТЫШ-ЛОМБАРД's headquarters is located at Другие национальные частные финансовые посредники – ОПП, 19

What is ИРТЫШ-ЛОМБАРД's industry?

ИРТЫШ-ЛОМБАРД is in the industry of Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

What year was ИРТЫШ-ЛОМБАРД started?

ИРТЫШ-ЛОМБАРД was started in 2010

Sources: Ұлттық статистика бюросы