FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V G ASTANA UL TASHENOVA 2/2

Pawnshop activities

BIN 030641013579

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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

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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IA
Ismanbekov Ajdar SultanbekovichOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Baiqonir, Ulica Tashenova, 2/2

Locality

Astana

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V G ASTANA UL TASHENOVA 2/2 — BIN 030641013579

Up to date as of September 1, 2026

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V G ASTANA UL TASHENOVA 2/2 was registered on 18.06.2003.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V G ASTANA UL TASHENOVA 2/2: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V G ASTANA UL TASHENOVA 2/2 (BIN 030641013579) has the status “Ликвидация”; dissolution date — 21.06.2021. Registered address — Nur-Sultan, Raion Baiqonir, Ulica Tashenova, 2/2, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V G ASTANA UL TASHENOVA 2/2

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V G ASTANA UL TASHENOVA 2/2 is Ismanbekov Ajdar Sultanbekovich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V G ASTANA UL TASHENOVA 2/2 in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V G ASTANA UL TASHENOVA 2/2 are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-TRANZIT LOMBARD" V G ASTANA UL TASHENOVA 2/2 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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