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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: Feb 16, 2024

LOMBARD 7 QAZYNABranch

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan 07 Oct 2021 (3 years ago)

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Summary

BranchBranch of LOMBARD 7 QAZYNA
NameФИЛИАЛ ТОО "LOMBARD 7 QAZYNA" В СЕЛЕ МАКАНЧИ УРДЖАРСКОГО РАЙОНА ВКО
Brand NameLOMBARD 7 QAZYNA
Alternative names
  • "LOMBARD 7 QAZYNA" ЖШС ШҚОҮРЖАР АУДАНЫ МАҚАНШЫ АУЫЛЫНДАҒЫ ФИЛИАЛЫ
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code211041008402
Incorporation Date07 Oct 2021 (3 years ago) / 150 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressОБЛАСТЬ АБАЙ, УРДЖАРСКИЙ РАЙОН, МАКАНЧИНСКИЙ С.О., С.МАКАНЧИ, НЕТ

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Links between entities

TypeNameCountry
Branch ofLOMBARD 7 QAZYNA ActiveKazakhstan

Frequently asked questions

Where is LOMBARD 7 QAZYNA's headquarters?

LOMBARD 7 QAZYNA's headquarters is located at ОБЛАСТЬ АБАЙ, УРДЖАРСКИЙ РАЙОН, МАКАНЧИНСКИЙ С.О., С.МАКАНЧИ, НЕТ

What is LOMBARD 7 QAZYNA's industry?

LOMBARD 7 QAZYNA is in the industry of Деятельность ломбардов

What year was LOMBARD 7 QAZYNA started?

LOMBARD 7 QAZYNA was started in 2021

Sources: Ұлттық статистика бюросы