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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

QAS FINANCE ЛОМБАРДBranch

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan 04 Nov 2021 (3 years ago)

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Summary

NameФИЛИАЛ № 4 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "QAS FINANCE ЛОМБАРД"
Brand NameQAS FINANCE ЛОМБАРД
Alternative names
  • "QAS FINANCE ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ №4 ФИЛИАЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code211141005947
Incorporation Date04 Nov 2021 (3 years ago) / 125 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Links between entities

TypeNameCountry
Branch ofQAS FINANCE ЛОМБАРД ActiveKazakhstan

Frequently asked questions

Where is QAS FINANCE ЛОМБАРД's headquarters?

QAS FINANCE ЛОМБАРД's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is QAS FINANCE ЛОМБАРД's industry?

QAS FINANCE ЛОМБАРД is in the industry of Предоставление прочих индивидуальных услуг, не включенных в другие группировки

What year was QAS FINANCE ЛОМБАРД started?

QAS FINANCE ЛОМБАРД was started in 2021

Sources: Ұлттық статистика бюросы