BRANCH OF № 1 TOO "LOMBARD "ZHULDYZ-AJ"

Pawnshop activities

BIN 100341007291

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

AI Overview

BRANCH OF № 1 TOO "LOMBARD "ZHULDYZ-AJ" is a company registered on March 4, 2010 in Zhambyl region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2015: 8 127 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015503 874 ₸8 127 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Askarova, 15

Unit

Apt 5

Locality

Zhambyl region

About BRANCH OF № 1 TOO "LOMBARD "ZHULDYZ-AJ" — BIN 100341007291

BRANCH OF № 1 TOO "LOMBARD "ZHULDYZ-AJ" was registered on 04.03.2010. In 2015, estimated annual revenue was 503 874 ₸ and tax payments totaled 8 127 ₸.

BRANCH OF № 1 TOO "LOMBARD "ZHULDYZ-AJ": registration details and status

BRANCH OF № 1 TOO "LOMBARD "ZHULDYZ-AJ" (BIN 100341007291) has the status “Ликвидация”; dissolution date — 29.10.2024. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Street Askarova, 15, Apt 5, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF № 1 TOO "LOMBARD "ZHULDYZ-AJ"

The head of BRANCH OF № 1 TOO "LOMBARD "ZHULDYZ-AJ" is Salihova Aida Muratkyzy.

Verification of BRANCH OF № 1 TOO "LOMBARD "ZHULDYZ-AJ" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF № 1 TOO "LOMBARD "ZHULDYZ-AJ" are available in the full Statsnet report. All the data to verify BRANCH OF № 1 TOO "LOMBARD "ZHULDYZ-AJ" 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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