BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN"

Pawnshop activities

BIN 090741014482
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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015503 874 ₸8 127 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Kenena Azerbaeva, 21

Locality

Zhambyl Region

About BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" — BIN 090741014482

Last registry change: 14.11.2020

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" was registered on 17.07.2009. In 2015, estimated annual revenue was 503 874 ₸ and tax payments totaled 8 127 ₸.

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN": registration details and status

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" (BIN 090741014482) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Street Kenena Azerbaeva, 21, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN"

The head of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" is Kabysheva Zhanar Eshenkulovna. Previously, BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" was headed by Salihova Aida Muratkyzy.

Verification of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" are available in the full Statsnet report. All the data to verify BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" 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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