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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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Kazakhstan2018Branch
Last updated: Jun 15, 2024

ТЛОМБАРДBranch

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Branch

Kazakhstan • 19 Dec 2018 (5 years ago)

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Summary

BranchBranch of ТЛОМБАРД
NameФИЛИАЛ №6 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЛОМБАРД" В ГОРОДЕ АЛМАТЫ
Brand NameТЛОМБАРД
Alternative names
  • ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІКТІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ "ТЛОМБАРД" №6 ФИЛИАЛЫ
Status
  • ActiveSuspended activity
JurisdictionActiveKazakhstan
Business ID number (BIN)Code181241016155
Incorporation Date19 Dec 2018 (5 years ago) / 142 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Officers

individual

IndividualKazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Links between entities

TypeNameCountry
Branch ofТЛОМБАРД ActiveKazakhstan
Branch ofТЛОМБАРД ActiveKazakhstan
Branch ofТЛОМБАРД ActiveKazakhstan

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Related companies by address

Corporate

IndividualKazakhstan

Национальные частные нефинансовые корпорации – ОПП, 19

ГРУППА КОМПАНИЙ РRИОРИТЕТДВОРЕЦ СПОРТАGROUP GSP OF SKILL PROFESSIONALЛОМБАРД "ДИАНИСЛАМТОО "INDUSTRIES-PRODUCTION (ИНДАСТРИЗ-ПРОДАКШН)811 АВТОРЕМОНТНЫЙ ЗАВОД КИESIL TRADEARBORCSГОРОДСКАЯ СТОМАТОЛОГИЧЕСКАЯ ПОЛИКЛИНИКА ШЫМКЕНТМЕЖДУНАРОДНАЯ СЕЛЕКЦИОННАЯ СЕМЕНОВОДЧЕСКАЯ КОМПАНИЯ "ЭЛИТААСТАНА-ШАВКАТКРАСНОЕ ЯБЛОКОДЖАРКУЛЬСКИЙ ЭЛЕВАТОРКОНЦЕРН "АЛМАСТАМ ЭНЕРГОШӨМЕКЕЙ ЖАС-НҰРМОЙЫНҚҰМ - СӘУЛЕТКОНТИНЕНТВЫСШИЙ ПЕДАГОГИЧЕСКИЙ КОЛЛЕДЖ SHYMKENTРЕДАКЦИЯ РАЙОННОЙ ГАЗЕТЫ "БУРАБАЙ

Related companies by officers

Frequently asked questions

Where is ТЛОМБАРД's headquarters?

ТЛОМБАРД's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ТЛОМБАРД's industry?

ТЛОМБАРД is in the industry of Оптовая торговля одеждой, кроме трикотажных и чулочно-носочных изделий

What year was ТЛОМБАРД started?

ТЛОМБАРД was started in 2018

Sources: Ұлттық статистика бюросы

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