SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD»

Pawnshop activities

BIN 170541003388

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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: 4

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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RM
Romankulova Moldir ZhanibekovnaOfficer6
SGSARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD»
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica S.Ismailov, D.71a

Locality

Turkestanskaya oblast'

About SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» — BIN 170541003388

Up to date as of September 1, 2026

SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» was registered on 04.05.2017.

SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD»: registration details and status

SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» (BIN 170541003388) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica S.Ismailov, D.71a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD»

The head of SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» is Romankulova Moldir Zhanibekovna.

Verification of SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» 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 SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» are available in the full Statsnet report. All the data to verify SARYAGASHSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «JUNION LOMBARD» 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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