FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA 4 MKRN 28

Pawnshop activities

BIN 021041015475

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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

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201612 501 494 ₸201 637 ₸

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: 2

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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Ismanbekov Ajdar SultanbekovichOfficer
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA 4 MKRN 28
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Almaty, Mikroraion 4, D 28

Locality

Astana

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA 4 MKRN 28 — BIN 021041015475

Up to date as of September 1, 2026

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA 4 MKRN 28 was registered on 24.10.2002. In 2016, estimated annual revenue was 12 501 494 ₸ and tax payments totaled 201 637 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA 4 MKRN 28: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA 4 MKRN 28 (BIN 021041015475) has the status “Ликвидация”; dissolution date — 21.06.2021. Registered address — Nur-Sultan, Raion Almaty, Mikroraion 4, D 28, 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" V GORODE ASTANA 4 MKRN 28

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA 4 MKRN 28 is Ismanbekov Ajdar Sultanbekovich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA 4 MKRN 28 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" V GORODE ASTANA 4 MKRN 28 are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V GORODE ASTANA 4 MKRN 28 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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