ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD"
Pawnshop activities
BIN 220141021889Get a detailed company report
Full legal name | ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" |
Name in Kazakh | "АКТИВ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АБАЙ ФИЛИАЛЫ |
Name in English | ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Mirjakip Dulatova , Дом 145, КВ. 6 |
Registration date | 26.01.2022 · 4 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.10.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 108 198 866 ₸ | 1 745 143 ₸ |
| 2025 | 361 721 454 ₸ | 5 834 217 ₸ |
| 2024 | 374 948 286 ₸ | 6 047 553 ₸ |
| 2023 | 264 885 452 ₸ | 4 272 346 ₸ |
| 2022 | 58 416 400 ₸ | 942 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Mirjakip Dulatova , Дом 145
Unit
КВ. 6
Locality
Oblast' abai
About ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" — BIN 220141021889
Last registry change: 15.10.2023
ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" was registered on 26.01.2022. In 2026, estimated annual revenue was 108 198 866 ₸ and tax payments totaled 1 745 143 ₸.
ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD": registration details and status
ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" (BIN 220141021889) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Mirjakip Dulatova , Дом 145, КВ. 6, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD"
The head of ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" is Smagulov Beksultan Urstemovich. Previously, ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" was headed by Mukanov Rasul Kurmangalievich.
Verification of ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" are available in the full Statsnet report. All the data to verify ABAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" 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.
Frequently asked questions
Similar companies5
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD 888" V GORODE URAL'SK
Pawnshop activities · Financial and insurance activitiesАЛИПОВА ГУЛДАРИЯ ТУРАКБАЕВНА— Director
small
KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD"
Pawnshop activities · Financial and insurance activitiesЗАИТОВ ЯЛКУНЖАН УСЕНЖАНОВИЧ— Officer
small
ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD"
Pawnshop activities · Financial and insurance activitiesАРМАНҰЛЫ ЖАН— Officer
small
BRANCH OF №14/77 V GORODE SHYMKENT TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"
Pawnshop activities · Financial and insurance activitiesТУРСЫНХАНОВА ГУЛЬНАРА ДАУЛЕТХАНОВНА— Officer
small
PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" V GORODE PAVLODAR
Pawnshop activities · Financial and insurance activitiesСМАГУЛОВ БЕКСУЛТАН УРСТЕМОВИЧ— Officer
small