FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157
Pawnshop activities
BIN 031041011474Get a detailed company report
Full legal name | FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157stat.gov.kz |
Name in Kazakh | "ВАЛЮТ-ТРАНЗИТ ЛОМБАРД" ЖШС АСТАНА ҚАЛАСЫ, ПУШКИН КӨШЕСІ, 157 ҮЙДЕ ОРНАЛАСҚАН ФИЛИАЛЫ |
Name in English | FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157 |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.06.2021 |
Address | Nur-Sultan, Raion Sariarka, Ulica Pushkina, 157 |
Registration date | 24.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Sariarka, Ulica Pushkina, 157
Locality
Astana
About FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157 — BIN 031041011474
Up to date as of September 1, 2026
FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157 was registered on 24.10.2003.
FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157: registration details and status
FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157 (BIN 031041011474) has the status “Ликвидация”; dissolution date — 21.06.2021. Registered address — Nur-Sultan, Raion Sariarka, Ulica Pushkina, 157, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157
The head of FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157 is Ismanbekov Ajdar Sultanbekovich.
Verification of FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157 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 TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157 are available in the full Statsnet report. All the data to verify FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157 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.
Frequently asked questions
Similar companies5
BRANCH OF №78/1 V G. KANDYAGASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"
Pawnshop activities · Financial and insurance activitiesЧЕРНИЯЗОВА ГУЛЬЗАДА НАУРЗГАЛИЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF TOO "LOMBARD AKTSENT" V G. AKTAU
Pawnshop activities · Financial and insurance activitiesАЛДАБЕРГЕНОВА РУХЬЯ ИБРАГИМОВНА— Officer
small · 1 - 5 pers.
F-L TOO "LOMBARD DIANA" V GORODE ALMATY, RK
Pawnshop activities · Financial and insurance activitiesЕРГАЗИЕВА СВЕТЛАНА САРЫАХМЕТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" TJUL'KUBASSKIJ FILIAL
Pawnshop activities · Financial and insurance activitiesЯКУПБАЕВА МАРЯМ— Officer
small · 1 - 5 pers.
BRANCH OF №14/133 TOO "M-LOMBARD"
Pawnshop activities · Financial and insurance activitiesАБИЛЬДАЕВА АЗИЯ ЛЕСБЕКОВНА— Officer
small · 1 - 5 pers.