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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: Feb 16, 2024

МК-ЗОЛОТО ЛОМБАРДBranchHeadquarter

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan 27 Nov 2020 (3 years ago)

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Summary

NameФИЛИАЛ № 6/2 ТОО "МК-ЗОЛОТО ЛОМБАРД" В Г. ХРОМТАУ
Brand NameМК-ЗОЛОТО ЛОМБАРД
Alternative names
  • "МК-ЗОЛОТО ЛОМБАРД" ЖШС ХРОМТАУ Қ. № 6/2 ФИЛИАЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code201141034176
Incorporation Date27 Nov 2020 (3 years ago) / 154 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 19

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Links between entities

TypeNameCountry
Headquarter ofМК-ЗОЛОТО ЛОМБАРД ActiveKazakhstan

Frequently asked questions

Where is МК-ЗОЛОТО ЛОМБАРД's headquarters?

МК-ЗОЛОТО ЛОМБАРД's headquarters is located at Другие национальные частные финансовые посредники – ОПП, 19

What is МК-ЗОЛОТО ЛОМБАРД's industry?

МК-ЗОЛОТО ЛОМБАРД is in the industry of Деятельность ломбардов

What year was МК-ЗОЛОТО ЛОМБАРД started?

МК-ЗОЛОТО ЛОМБАРД was started in 2020

Sources: Ұлттық статистика бюросы