TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" V GORODE SHYMKENT

Pawnshop activities

BIN 220141011980

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026668 243 378 ₸10 778 119 ₸
20252 719 803 104 ₸43 867 792 ₸
20243 448 390 524 ₸55 619 202 ₸
20232 673 724 146 ₸43 124 583 ₸
2022499 590 048 ₸8 057 904 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rysbek Izbasar PerdebajulyOfficer
TURKESTANSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" V GORODE SHYMKENT
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gani Ilyaeva , Здание 5/4

Locality

Shimkent

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 — Shimkent, Abaiskii Raion, Ulica Gani Ilyaeva, Building 5/4, region — Shimkent, 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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