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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: Jun 15, 2024

СЕЙФ-ЛОМБАРДBranchHeadquarter

Active

is not in process of liquidation on Jun 15, 2024

Branch

Kazakhstan 24 Nov 2011 (13 years ago)

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Summary

BranchBranch of СЕЙФ-ЛОМБАРД
NameФ-Л ТОО СЕЙФ-ЛОМБАРД" В ГОРОДЕ ТАРАЗ
Brand NameСЕЙФ-ЛОМБАРД
Alternative names
  • СЕЙФ-ЛОМБАРД" ЖШС ТАРАЗ ҚАЛАСЫНДАҒЫ Ф-ЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code111141016575
Incorporation Date24 Nov 2011 (13 years ago) / 82 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (31-40)
Type of activity

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 19

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Links between entities

TypeNameCountry
Headquarter ofСЕЙФ-ЛОМБАРД ActiveKazakhstan
Branch ofСЕЙФ-ЛОМБАРД ActiveKazakhstan

Frequently asked questions

Where is СЕЙФ-ЛОМБАРД's headquarters?

СЕЙФ-ЛОМБАРД's headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 19

What is СЕЙФ-ЛОМБАРД's industry?

СЕЙФ-ЛОМБАРД is in the industry of Деятельность ломбардов

What year was СЕЙФ-ЛОМБАРД started?

СЕЙФ-ЛОМБАРД was started in 2011

Sources: Ұлттық статистика бюросы