BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V P. OTEGEN BATYR, UL. TITOVA, 22

Pawnshop activities

BIN 050341016546

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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

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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TD
Trushina Dar'Ja AlekseevnaOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ul Titova, D22

Locality

Almatinskaya oblast'

About BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V P. OTEGEN BATYR, UL. TITOVA, 22 — BIN 050341016546

Up to date as of September 1, 2026

BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V P. OTEGEN BATYR, UL. TITOVA, 22 was registered on 31.03.2005.

BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V P. OTEGEN BATYR, UL. TITOVA, 22: registration details and status

BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V P. OTEGEN BATYR, UL. TITOVA, 22 (BIN 050341016546) has the status “Active”. BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V P. OTEGEN BATYR, UL. TITOVA, 22 has been operating for 21 years 5 months, since 31.03.2005. Registered address — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ul Titova, D22, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V P. OTEGEN BATYR, UL. TITOVA, 22

The head of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V P. OTEGEN BATYR, UL. TITOVA, 22 is Trushina Dar'ja Alekseevna.

Verification of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V P. OTEGEN BATYR, UL. TITOVA, 22 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 BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V P. OTEGEN BATYR, UL. TITOVA, 22 are available in the full Statsnet report. All the data to verify BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V P. OTEGEN BATYR, UL. TITOVA, 22 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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