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Officers1

Links between entities10

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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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Kazakhstan2012Branch
Last updated: Feb 16, 2024

М-ЛОМБАРДBranchHeadquarter

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan • 11 Dec 2012 (11 years ago)

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Summary

BranchBranch of М-ЛОМБАРД
NameФ-Л № 14/98 ТОО "М-ЛОМБАРД"
Brand NameМ-ЛОМБАРД
Alternative names
  • "М-ЛОМБАРД" ЖШС-НІҢ № 14/98 Ф-Ы
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code121241006256
Incorporation Date11 Dec 2012 (11 years ago) / 79 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressЖАМБЫЛ ОБЛЫСЫ, ҚОРДАЙ АУДАНЫ, ҚОРДАЙ А.О., ҚОРДАЙ А., улица Жамбыл, здание 26

Officers

individual

IndividualKazakhstan

Калабаева Мадина Муратбековна

Director

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Links between entities

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

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Frequently asked questions

Where is М-ЛОМБАРД's headquarters?

М-ЛОМБАРД's headquarters is located at ЖАМБЫЛ ОБЛЫСЫ, ҚОРДАЙ АУДАНЫ, ҚОРДАЙ А.О., ҚОРДАЙ А., улица Жамбыл, здание 26

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 2012

Sources: Ұлттық статистика бюросы

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