BRANCH OF TOO "ASSORTI LOMBARD" G.URAL'SK

Pawnshop activities

BIN 130441029063

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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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Contacts3

Phone

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Email

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Website

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Social networks

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

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kul'Kusheva Zhannat AleksandrovnaOfficer
BRANCH OF TOO "ASSORTI LOMBARD" G.URAL'SK
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Dalya , 34

Locality

Zapadno-Kazahstanskaya oblast'

About BRANCH OF TOO "ASSORTI LOMBARD" G.URAL'SK — BIN 130441029063

Up to date as of September 1, 2026

BRANCH OF TOO "ASSORTI LOMBARD" G.URAL'SK was registered on 26.04.2013.

BRANCH OF TOO "ASSORTI LOMBARD" G.URAL'SK: registration details and status

BRANCH OF TOO "ASSORTI LOMBARD" G.URAL'SK (BIN 130441029063) has the status “Active”. BRANCH OF TOO "ASSORTI LOMBARD" G.URAL'SK has been operating for 13 years 4 months, since 26.04.2013. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Derkulskaya P.A., P.Derkul, Ulica Dalya, 34, region — Zapadno-Kazahstanskaya 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 "ASSORTI LOMBARD" G.URAL'SK

The head of BRANCH OF TOO "ASSORTI LOMBARD" G.URAL'SK is Kul'kusheva Zhannat Aleksandrovna. Previously, BRANCH OF TOO "ASSORTI LOMBARD" G.URAL'SK was headed by Utegenov Muhit.

Verification of BRANCH OF TOO "ASSORTI LOMBARD" G.URAL'SK in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF TOO "ASSORTI LOMBARD" G.URAL'SK are available in the full Statsnet report. All the data to verify BRANCH OF TOO "ASSORTI LOMBARD" G.URAL'SK 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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