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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

ТОО КАССА ЛОМБАРД АЛМАТЫ

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is inactive

Limited liability partnership

Kazakhstan 31 Dec 2019 (4 years ago)

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Summary

NameТОО "ТОО КАССА ЛОМБАРД АЛМАТЫ"
Brand NameТОО КАССА ЛОМБАРД АЛМАТЫ
Alternative names
  • "КАССА ЛОМБАРД АЛМАТЫ ЖШС" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code191240029867
Incorporation Date31 Dec 2019 (4 years ago) / 62 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 19

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Licenses

NumberTypeIssue date
02.21.0106.L.Микрофинансовая деятельность07 Dec 2021

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Frequently asked questions

Where is ТОО КАССА ЛОМБАРД АЛМАТЫ's headquarters?

ТОО КАССА ЛОМБАРД АЛМАТЫ's headquarters is located at Другие национальные частные финансовые посредники – ОПП, 19

What is ТОО КАССА ЛОМБАРД АЛМАТЫ's industry?

ТОО КАССА ЛОМБАРД АЛМАТЫ is in the industry of Деятельность ломбардов

What year was ТОО КАССА ЛОМБАРД АЛМАТЫ started?

ТОО КАССА ЛОМБАРД АЛМАТЫ was started in 2019

Sources: Ұлттық статистика бюросы