BRANCH OF TOO "LOMBARD SANDYQ" V G. URAL'SK

Pawnshop activities

BIN 240141031790

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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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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 2

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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Temirgalieva Alija TimofeevnaOfficer
BRANCH OF TOO "LOMBARD SANDYQ" V G. URAL'SK
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Prospekt Abaya , Дом 49

Unit

Н.П. 33

Locality

Zapadno-Kazahstanskaya oblast'

About BRANCH OF TOO "LOMBARD SANDYQ" V G. URAL'SK — BIN 240141031790

Up to date as of September 1, 2026

BRANCH OF TOO "LOMBARD SANDYQ" V G. URAL'SK was registered on 26.01.2024.

BRANCH OF TOO "LOMBARD SANDYQ" V G. URAL'SK: registration details and status

BRANCH OF TOO "LOMBARD SANDYQ" V G. URAL'SK (BIN 240141031790) has the status “Ликвидация”; dissolution date — 06.01.2025. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Abaya , Дом 49, Н.П. 33, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of BRANCH OF TOO "LOMBARD SANDYQ" V G. URAL'SK

The head of BRANCH OF TOO "LOMBARD SANDYQ" V G. URAL'SK is Temirgalieva Alija Timofeevna.

Verification of BRANCH OF TOO "LOMBARD SANDYQ" V G. URAL'SK in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOO "LOMBARD SANDYQ" V G. URAL'SK are available in the full Statsnet report. All the data to verify BRANCH OF TOO "LOMBARD SANDYQ" V G. URAL'SK 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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