BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN"
Pawnshop activities
BIN 090741014482Get a detailed company report
Full legal name | BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ДИНАР-АҚБАЯН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ № 1 ФИЛИАЛЫ |
Name in English | BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Ulica Kenena Azerbaeva, 21 |
Registration date | 17.07.2009 · 17 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 503 874 ₸ | 8 127 ₸ |
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: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Jambilskaya Oblast'
House number and street
Ulica Kenena Azerbaeva , 21
Locality
Jambilskaya oblast'
About BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" — BIN 090741014482
Up to date as of September 1, 2026
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”. BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN" has been operating for 17 years 1 month, since 17.07.2009. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Kenena Azerbaeva, 21, region — Jambilskaya oblast', 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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