FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" G ASTANA PROSPEKT ABYLAJ HANA 8

Pawnshop activities

BIN 021041007424

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Bureau of National Statistics

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" G ASTANA PROSPEKT ABYLAJ HANA 8 is a branch registered on October 9, 2002 in Astana. 23 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2016: 326 882 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201620 266 684 ₸326 882 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 8

Locality

Astana

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" G ASTANA PROSPEKT ABYLAJ HANA 8 — BIN 021041007424

Last registry change: 05.07.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" G ASTANA PROSPEKT ABYLAJ HANA 8 was registered on 09.10.2002. In 2016, estimated annual revenue was 20 266 684 ₸ and tax payments totaled 326 882 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" G ASTANA PROSPEKT ABYLAJ HANA 8: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" G ASTANA PROSPEKT ABYLAJ HANA 8 (BIN 021041007424) has the status “Ликвидация”; dissolution date — 21.06.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 8, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" G ASTANA PROSPEKT ABYLAJ HANA 8

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" G ASTANA PROSPEKT ABYLAJ HANA 8 is Ismanbekov Ajdar Sultanbekovich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" G ASTANA PROSPEKT ABYLAJ HANA 8 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 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" G ASTANA PROSPEKT ABYLAJ HANA 8 are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" G ASTANA PROSPEKT ABYLAJ HANA 8 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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