FILIAL TOO «VALJUT-TRANZIT LOMBARD» V G. ASTANA, PR. ABYLAJ HANA, 28
Pawnshop activities
BIN 040841020749No sign-up or report credits required
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Full legal name | FILIAL TOO «VALJUT-TRANZIT LOMBARD» V G. ASTANA, PR. ABYLAJ HANA, 28 |
Name in Kazakh | «ВАЛЮТ-ТРАНЗИТ ЛОМБАРД» ЖШС АСТАНА Қ., АБЫЛАЙ ХАН Д-Ы, 28 ФИЛИАЛЫ |
Name in English | FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G. ASTANA, PR. ABYLAJ HANA, 28 |
Status | Ликвидация |
Liquidation date | 21.06.2021 |
Address | Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 28 |
Registration date | 06.08.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 097 338 ₸ | 17 699 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 28
Locality
Astana
About FILIAL TOO «VALJUT-TRANZIT LOMBARD» V G. ASTANA, PR. ABYLAJ HANA, 28 — BIN 040841020749
Last registry change: 05.07.2021
FILIAL TOO «VALJUT-TRANZIT LOMBARD» V G. ASTANA, PR. ABYLAJ HANA, 28 was registered on 06.08.2004. In 2016, estimated annual revenue was 1 097 338 ₸ and tax payments totaled 17 699 ₸.
FILIAL TOO «VALJUT-TRANZIT LOMBARD» V G. ASTANA, PR. ABYLAJ HANA, 28: registration details and status
FILIAL TOO «VALJUT-TRANZIT LOMBARD» V G. ASTANA, PR. ABYLAJ HANA, 28 (BIN 040841020749) has the status “Ликвидация”; dissolution date — 21.06.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 28, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOO «VALJUT-TRANZIT LOMBARD» V G. ASTANA, PR. ABYLAJ HANA, 28
The head of FILIAL TOO «VALJUT-TRANZIT LOMBARD» V G. ASTANA, PR. ABYLAJ HANA, 28 is Ismanbekov Ajdar Sultanbekovich.
Verification of FILIAL TOO «VALJUT-TRANZIT LOMBARD» V G. ASTANA, PR. ABYLAJ HANA, 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 TOO «VALJUT-TRANZIT LOMBARD» V G. ASTANA, PR. ABYLAJ HANA, 28 are available in the full Statsnet report. All the data to verify FILIAL TOO «VALJUT-TRANZIT LOMBARD» V G. ASTANA, PR. ABYLAJ HANA, 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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