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Officers1

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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-ЛОМБАРДBranchHeadquarter

Active

is not in process of liquidation on Mar 20, 2024

Branch

Kazakhstan 23 Feb 2024 (3 months ago)

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Summary

BranchBranch of М-ЛОМБАРД
NameФ-Л №14/314 В СЕЛЕ САРЫОЗЕК, КЕРБУЛАКСКОГО РАЙОНА, ОБЛАСТИ ЖЕТІСУ ТОО"М-ЛОМБАРД"
Brand NameМ-ЛОМБАРД
Alternative names
  • "М-ЛОМБАРД"ЖШС-НІҢ ЖЕТІСУ ОБЛЫСЫ, КЕРБҰЛАҚ АУДАНЫ, САРЫӨЗЕК АУЫЛЫ №14/314 Ф-ЛЫ
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code240241029564
Incorporation Date23 Feb 2024 (3 months ago) / 149 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
Branch ofМ-ЛОМБАРД ActiveKazakhstan
Headquarter ofМ-ЛОМБАРД ActiveKazakhstan

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 2024

Sources: Ұлттық статистика бюросы