FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA PROSPEKT POBEDY, 73

Pawnshop activities

BIN 040441032837

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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

FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA PROSPEKT POBEDY, 73 is a branch registered on April 23, 2004 in Astana. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

23 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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Sariarka, Avenue Pobedi, 73

Locality

Astana

About FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA PROSPEKT POBEDY, 73 — BIN 040441032837

Last registry change: 05.07.2021

FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA PROSPEKT POBEDY, 73 was registered on 23.04.2004.

FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA PROSPEKT POBEDY, 73: registration details and status

FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA PROSPEKT POBEDY, 73 (BIN 040441032837) has the status “Ликвидация”; dissolution date — 21.06.2021. Registered address — Nur-Sultan, Raion Sariarka, Avenue Pobedi, 73, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA PROSPEKT POBEDY, 73

The head of FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA PROSPEKT POBEDY, 73 is Ismanbekov Ajdar Sultanbekovich.

Verification of FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA PROSPEKT POBEDY, 73 in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA PROSPEKT POBEDY, 73 are available in the full Statsnet report. All the data to verify FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA PROSPEKT POBEDY, 73 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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