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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: May 15, 2024

∑ΠΑΡΤΑ ЛОМБАРД

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 29 Dec 2018 (5 years ago)

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Summary

NameТОО "∑ΠΑΡΤΑ ЛОМБАРД"
Brand Name∑ΠΑΡΤΑ ЛОМБАРД
Alternative names
  • "∑ΠΑΡΤΑ ЛОМБАРД" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code181240026947
Incorporation Date29 Dec 2018 (5 years ago) / 64 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressНациональные частные кэптивные финансовые учреждения – ОПП, 19

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Licenses

NumberTypeIssue date
17.21.0045.ЛМикрофинансовая деятельность30 Mar 2021

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Frequently asked questions

Where is ∑ΠΑΡΤΑ ЛОМБАРД's headquarters?

∑ΠΑΡΤΑ ЛОМБАРД's headquarters is located at Национальные частные кэптивные финансовые учреждения – ОПП, 19

What is ∑ΠΑΡΤΑ ЛОМБАРД's industry?

∑ΠΑΡΤΑ ЛОМБАРД is in the industry of Деятельность ломбардов

What year was ∑ΠΑΡΤΑ ЛОМБАРД started?

∑ΠΑΡΤΑ ЛОМБАРД was started in 2018

Sources: Ұлттық статистика бюросы