FILIAL TOO "LOMBARD "ALMATY-NESIE"

Pawnshop activities

BIN 151141009440

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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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Lagaj Igor' Afanas'EvichOfficer6
FTFILIAL TOO "LOMBARD "ALMATY-NESIE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 240

Locality

Almaty

About FILIAL TOO "LOMBARD "ALMATY-NESIE" — BIN 151141009440

Up to date as of September 1, 2026

FILIAL TOO "LOMBARD "ALMATY-NESIE" was registered on 11.11.2015.

FILIAL TOO "LOMBARD "ALMATY-NESIE": registration details and status

FILIAL TOO "LOMBARD "ALMATY-NESIE" (BIN 151141009440) has the status “Ликвидация”; dissolution date — 03.03.2022. Registered address — Almaty Q., Almali Aydan, Ulica Tole Bi, 240, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOO "LOMBARD "ALMATY-NESIE"

The head of FILIAL TOO "LOMBARD "ALMATY-NESIE" is Lagaj Igor' Afanas'evich.

Verification of FILIAL TOO "LOMBARD "ALMATY-NESIE" 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 "LOMBARD "ALMATY-NESIE" are available in the full Statsnet report. All the data to verify FILIAL TOO "LOMBARD "ALMATY-NESIE" 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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