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

Pawnshop activities

BIN 050341016546

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Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V P. OTEGEN BATYR, UL. TITOVA, 22 is a company registered on March 31, 2005 in Almaty region. 21 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored 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

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

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ul Titova, D22

Locality

Almaty region

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

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”. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ul Titova, D22, region — Almaty region, 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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