BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ "LOMBARD BELYJ TM" "FILIAL KASKELEN"

Pawnshop activities

BIN 240941022621

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202643 293 980 ₸698 290 ₸
2025136 036 928 ₸2 194 144 ₸
202416 603 166 ₸267 793 ₸

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: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musaev Kudajbergen NazarbaevichOfficer
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ "LOMBARD BELYJ TM" "FILIAL KASKELEN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Aubai Baigaziev , Строение 60/1

Locality

Almatinskaya oblast'

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ "LOMBARD BELYJ TM" "FILIAL KASKELEN" — BIN 240941022621

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ "LOMBARD BELYJ TM" "FILIAL KASKELEN" was registered on 18.09.2024. In 2026, estimated annual revenue was 43 293 980 ₸ and tax payments totaled 698 290 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ "LOMBARD BELYJ TM" "FILIAL KASKELEN": registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ "LOMBARD BELYJ TM" "FILIAL KASKELEN" (BIN 240941022621) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Aubai Baigaziev, Stroenie 60/1, region — Almatinskaya 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 "LOMBARD BELYJ TM" "FILIAL KASKELEN"

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ "LOMBARD BELYJ TM" "FILIAL KASKELEN" is Musaev Kudajbergen Nazarbaevich. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ "LOMBARD BELYJ TM" "FILIAL KASKELEN" was headed by Askerbek Aruzhan Danijarqyzy.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ "LOMBARD BELYJ TM" "FILIAL KASKELEN" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ "LOMBARD BELYJ TM" "FILIAL KASKELEN" are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ "LOMBARD BELYJ TM" "FILIAL KASKELEN" 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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