BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU

Pawnshop activities

BIN 230941007120

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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

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026170 911 370 ₸2 756 635 ₸
2025360 682 892 ₸5 817 466 ₸
2024207 208 588 ₸3 342 074 ₸
20234 718 262 ₸76 101 ₸

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumahanova Aida TulegenovnaOfficer
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Prospekt Tole Bi , Дом 67

Unit

Н.П. 2

Locality

Jambilskaya oblast'

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU — BIN 230941007120

Last registry change: 09.09.2023

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU was registered on 06.09.2023. In 2026, estimated annual revenue was 170 911 370 ₸ and tax payments totaled 2 756 635 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU (BIN 230941007120) has the status “Active”. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Prospekt Tole Bi , Дом 67, Н.П. 2, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU is Dzhumahanova Aida Tulegenovna.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU 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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