BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE

Pawnshop activities

BIN 070541001211

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018143 173 376 ₸2 309 248 ₸

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: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SZ
Serikova Zhanarkul' AmantajkyzyOfficer6
BOBRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi 1, 7 (46)

Locality

Karagandinskaya oblast'

About BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE — BIN 070541001211

Up to date as of September 1, 2026

BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE was registered on 29.05.2007. In 2018, estimated annual revenue was 143 173 376 ₸ and tax payments totaled 2 309 248 ₸.

BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE: registration details and status

BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE (BIN 070541001211) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi 1, 7 (46), region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE

The head of BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE is Serikova Zhanarkul' Amantajkyzy. Previously, BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE was headed by Serikova Zhanarkul' .

Verification of BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE are available in the full Statsnet report. All the data to verify BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE 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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