BRANCH OF JURIDICHESKOGO LITSA "TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41"

Pawnshop activities

BIN 050441014850

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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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Nugmanova Ljazat BagadievnaOfficer
BRANCH OF JURIDICHESKOGO LITSA "TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41"
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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

Ul Tole Bi , Д.41

Locality

Almatinskaya oblast'

About BRANCH OF JURIDICHESKOGO LITSA "TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41" — BIN 050441014850

Up to date as of September 1, 2026

BRANCH OF JURIDICHESKOGO LITSA "TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41" was registered on 05.04.2005.

BRANCH OF JURIDICHESKOGO LITSA "TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41": registration details and status

BRANCH OF JURIDICHESKOGO LITSA "TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41" (BIN 050441014850) has the status “Active”. BRANCH OF JURIDICHESKOGO LITSA "TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41" has been operating for 21 years 4 months, since 05.04.2005. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ul Tole Bi, D.41, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF JURIDICHESKOGO LITSA "TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41"

The head of BRANCH OF JURIDICHESKOGO LITSA "TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41" is Nugmanova Ljazat Bagadievna.

Verification of BRANCH OF JURIDICHESKOGO LITSA "TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF JURIDICHESKOGO LITSA "TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41" are available in the full Statsnet report. All the data to verify BRANCH OF JURIDICHESKOGO LITSA "TOO VALJUT -TRANZIT LOMBARD V G. KASKELEN, UL. TOLE BI, 41" 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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