BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE LOMBARD"

Provision of other individual services not included in other groups

BIN 211141005947

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024334 800 ₸5 400 ₸
20231 095 850 ₸17 675 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups

Other business activities 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: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kosojakova Gul'Dana MuratovnaOfficer
BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE LOMBARD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Qanish Satbaev , Дом 3

Locality

Astana

About BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE LOMBARD" — BIN 211141005947

Up to date as of September 1, 2026

BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE LOMBARD" was registered on 04.11.2021. In 2024, estimated annual revenue was 334 800 ₸ and tax payments totaled 5 400 ₸.

BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE LOMBARD": registration details and status

BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE LOMBARD" (BIN 211141005947) has the status “Active”. BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE LOMBARD" has been operating for 4 years 9 months, since 04.11.2021. Registered address — Astana, Raion Almaty, Ulica Qanish Satbaev, House 3, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE LOMBARD"

The head of BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE LOMBARD" is Kosojakova Gul'dana Muratovna.

Verification of BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE 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.

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