FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL"

Pawnshop activities

BIN 170341028376

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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

Financials

YearEstimated annual revenueTax payments
201921 435 136 ₸345 728 ₸
20183 005 450 ₸48 475 ₸
20173 010 100 ₸48 550 ₸

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: 4

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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Nurmuratova Ajgul' AnuarovnaOfficer
FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Markova, D. 36/19, Kv. (Ofis) 10

Locality

Almaty

About FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" — BIN 170341028376

Up to date as of September 1, 2026

FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" was registered on 28.03.2017. In 2019, estimated annual revenue was 21 435 136 ₸ and tax payments totaled 345 728 ₸.

FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL": registration details and status

FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" (BIN 170341028376) has the status “Ликвидация”; dissolution date — 03.12.2019. Registered address — Almaty, Ul. Markova, D. 36/19, Kv. (Ofis) 10, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL"

The head of FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" is Nurmuratova Ajgul' Anuarovna.

Verification of FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" are available in the full Statsnet report. All the data to verify FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" 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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