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

Pawnshop activities

BIN 100841014153

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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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Contacts3

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
2015503 874 ₸8 127 ₸

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KZ
Kabysheva Zhanar EshenkulovnaOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Taraz A., Taraz, Ulica Aleksandra Pushkina, 2a

Locality

Jambilskaya oblast'

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

Up to date as of September 1, 2026

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”. BRANCH OF № 2 TOO "LOMBARD "DINAR-AQBAJAN" has been operating for 16 years, since 24.08.2010. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Aleksandra Pushkina, 2a, region — Jambilskaya oblast', 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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