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Officers1

Links between entities7

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: Mar 20, 2024

М-ЛОМБАРДHeadquarter

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is inactive

Branch

Kazakhstan 27 Mar 2018 (6 years ago)

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Summary

NameФ-Л №14/222 В ГОРОДЕ ШАРДАРА ШАРДАРИНСКОГО РАЙОНА ЮЖНО-КАЗАХСТАНСКОЙ ОБЛАСТИ ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ЛОМБАРД"
Brand NameМ-ЛОМБАРД
Alternative names
  • "М-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ОҢТҮСТІК ҚАЗАҚСТАН ОБЛЫСЫ ШАРДАРА АУДАНЫ ШАРДАРА ҚАЛАСЫНДАҒЫ №14/222 Ф-ЛЫ
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code180341030647
Incorporation Date27 Mar 2018 (6 years ago) / 194 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 36

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Links between entities

TypeNameCountry
Headquarter ofМ-ЛОМБАРД ActiveKazakhstan
Headquarter 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 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 2018

Sources: Ұлттық статистика бюросы