TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTIV LOMBARD» V GORODE SHYMKENT
Pawnshop activities
BIN 220141011980No sign-up or report credits required
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Full legal name | TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTIV LOMBARD» V GORODE SHYMKENT |
Name in Kazakh | ШЫМКЕНТ ҚАЛАСЫНДАҒЫ «АКТИВ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТҮРКІСТАН ФИЛИАЛЫ |
Name in English | TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" V GORODE SHYMKENT |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Gani Ilyaeva, Building 5/4 |
Registration date | 18.01.2022 · 4 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.01.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 668 243 378 ₸ | 10 778 119 ₸ |
| 2025 | 2 719 803 104 ₸ | 43 867 792 ₸ |
| 2024 | 3 448 390 524 ₸ | 55 619 202 ₸ |
| 2023 | 2 673 724 146 ₸ | 43 124 583 ₸ |
| 2022 | 499 590 048 ₸ | 8 057 904 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Gani Ilyaeva, Building 5/4
Locality
Shymkent
About TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTIV LOMBARD» V GORODE SHYMKENT — BIN 220141011980
Last registry change: 22.01.2022
TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTIV LOMBARD» V GORODE SHYMKENT was registered on 18.01.2022. In 2026, estimated annual revenue was 668 243 378 ₸ and tax payments totaled 10 778 119 ₸.
TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTIV LOMBARD» V GORODE SHYMKENT: registration details and status
TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTIV LOMBARD» V GORODE SHYMKENT (BIN 220141011980) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Gani Ilyaeva, Building 5/4, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTIV LOMBARD» V GORODE SHYMKENT
The head of TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTIV LOMBARD» V GORODE SHYMKENT is Rysbek Izbasar Perdebajuly. Previously, TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTIV LOMBARD» V GORODE SHYMKENT was headed by Zhanataev Shyngys Askarovich.
Verification of TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTIV LOMBARD» V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTIV LOMBARD» V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTIV LOMBARD» V GORODE SHYMKENT as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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