ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD, TOO

Pawnshop activities

BIN 130440000911

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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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Contacts1

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
2019430 342 ₸6 941 ₸

Business activity

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: 6

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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ZD
Zhylkybaev Daryn KalievichOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Jelezinskii Raion, Jelezinskii S.O., S.Jelezinka Ulica Komarova, 1, Kv 1

Locality

Pavlodarskaya oblast'

About TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» — BIN 130440000911

Up to date as of September 1, 2026

ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD, TOO was registered on 01.04.2013. In 2019, estimated annual revenue was 430 342 ₸ and tax payments totaled 6 941 ₸.

llp «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD»: registration details and status

llp «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» (BIN 130440000911) has the status “Ликвидация”; dissolution date — 02.12.2020. Registered address — Pavlodarskaya Oblast, Jelezinskii Raion, Jelezinskii S.O., S.Jelezinka Ulica Komarova, 1, Kv 1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD»

The head of TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» is Zhylkybaev Daryn Kalievich.

Verification of TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ZHELEZINSKIJ FILIAL IRTYSH-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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