FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY"

Pawnshop activities

BIN 160741000428

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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

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: 3

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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MN
Mirzamuratov Nurbolat MahanbetzhanovichOfficer6
FVFILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Tole Bi, D.B/N

Locality

Turkestanskaya oblast'

About FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" — BIN 160741000428

Up to date as of September 1, 2026

FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" was registered on 01.07.2016.

FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY": registration details and status

FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" (BIN 160741000428) has the status “Ликвидация”; dissolution date — 03.06.2021. Registered address — Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Tole Bi, D.B/N, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY"

The head of FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" is Mirzamuratov Nurbolat Mahanbetzhanovich.

Verification of FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" 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 V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" are available in the full Statsnet report. All the data to verify FILIAL V GORODE SHARDARA TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROBA" LOMBARDY" 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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