BRANCH OF № 2 TOO "LOMBARD "DINAR-AQBAJAN"

Pawnshop activities

BIN 100841014153

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF № 2 TOO "LOMBARD "DINAR-AQBAJAN" is a company registered on August 24, 2010 in Zhambyl region. 16 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2015: 8 127 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015503 874 ₸8 127 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz A., Taraz, Street Aleksandra Pushkina, 2a

Locality

Zhambyl region

About BRANCH OF № 2 TOO "LOMBARD "DINAR-AQBAJAN" — BIN 100841014153

Last registry change: 14.11.2020

BRANCH OF № 2 TOO "LOMBARD "DINAR-AQBAJAN" was registered on 24.08.2010. In 2015, estimated annual revenue was 503 874 ₸ and tax payments totaled 8 127 ₸.

BRANCH OF № 2 TOO "LOMBARD "DINAR-AQBAJAN": registration details and status

BRANCH OF № 2 TOO "LOMBARD "DINAR-AQBAJAN" (BIN 100841014153) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Street Aleksandra Pushkina, 2a, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF № 2 TOO "LOMBARD "DINAR-AQBAJAN"

The head of BRANCH OF № 2 TOO "LOMBARD "DINAR-AQBAJAN" is Kabysheva Zhanar Eshenkulovna. Previously, BRANCH OF № 2 TOO "LOMBARD "DINAR-AQBAJAN" was headed by Salihova Aida Muratkyzy.

Verification of BRANCH OF № 2 TOO "LOMBARD "DINAR-AQBAJAN" 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 № 2 TOO "LOMBARD "DINAR-AQBAJAN" are available in the full Statsnet report. All the data to verify BRANCH OF № 2 TOO "LOMBARD "DINAR-AQBAJAN" 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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