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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

М-ЛОМБАРДBranch

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is inactive

Branch

Kazakhstan 03 Oct 2008 (16 years ago)

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Summary

BranchBranch of М-ЛОМБАРД
NameФИЛИАЛ №14/20 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ЛОМБАРД"
Brand NameМ-ЛОМБАРД
Alternative names
  • "М-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ №14/20
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code081041002642
Incorporation Date03 Oct 2008 (16 years ago) / 57 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (6-10)
Type of activity

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 36

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Links between entities

TypeNameCountry
Branch ofМ-ЛОМБАРД ActiveKazakhstan
Branch ofМ-ЛОМБАРД ActiveKazakhstan
Branch ofМ-ЛОМБАРД ActiveKazakhstan

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Frequently asked questions

Where is М-ЛОМБАРД's headquarters?

М-ЛОМБАРД's headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 36

What is М-ЛОМБАРД's industry?

М-ЛОМБАРД is in the industry of Деятельность ломбардов

What year was М-ЛОМБАРД started?

М-ЛОМБАРД was started in 2008

Sources: Ұлттық статистика бюросы