MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX"

Pawnshop activities

BIN 130141003396

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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

Financials

YearEstimated annual revenueTax payments
20163 100 ₸50 ₸
20155 009 042 ₸80 791 ₸

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: 2

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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Ahatova Asijam TursunzhanovnaOfficer
MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Almabekova , 3

Locality

Almatinskaya oblast'

About MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" — BIN 130141003396

Up to date as of September 1, 2026

MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" was registered on 09.01.2013. In 2016, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX": registration details and status

MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" (BIN 130141003396) has the status “Active”. MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" has been operating for 13 years 7 months, since 09.01.2013. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, S.O.Baidibek Bi, S.Baidibek Bi, Ulica Almabekova, 3, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX"

The head of MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" is Ahatova Asijam Tursunzhanovna.

Verification of MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" 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 (1 contact), and the list of officers of MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" are available in the full Statsnet report. All the data to verify MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" 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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