BRANCH OF TOO "EXPRESS CREDIT"

Pawnshop activities

BIN 140141021118

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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

Financials

YearEstimated annual revenueTax payments
20177 637 160 ₸123 180 ₸
2016304 798 944 ₸4 916 112 ₸
201526 121 592 ₸421 316 ₸

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: 6

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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Otarbaeva Ljazzat MaratovnaOfficer
BRANCH OF TOO "EXPRESS CREDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , 73

Locality

Almaty

About BRANCH OF TOO "EXPRESS CREDIT" — BIN 140141021118

Up to date as of September 1, 2026

BRANCH OF TOO "EXPRESS CREDIT" was registered on 23.01.2014. In 2017, estimated annual revenue was 7 637 160 ₸ and tax payments totaled 123 180 ₸.

BRANCH OF TOO "EXPRESS CREDIT": registration details and status

BRANCH OF TOO "EXPRESS CREDIT" (BIN 140141021118) has the status “Ликвидация”; dissolution date — 16.02.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, 73, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOO "EXPRESS CREDIT"

The head of BRANCH OF TOO "EXPRESS CREDIT" is Otarbaeva Ljazzat Maratovna.

Verification of BRANCH OF TOO "EXPRESS CREDIT" 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 "EXPRESS CREDIT" are available in the full Statsnet report. All the data to verify BRANCH OF TOO "EXPRESS CREDIT" 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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