BRANCH OF "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGAR
Pawnshop activities
BIN 190341022539Get a detailed company report
Full legal name | BRANCH OF "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGARstat.gov.kz |
Name in Kazakh | "DI LOMBARD EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІКТІҢ ТАЛҒАР ҚАЛАСЫНДАҒЫ "DI LOMBARD EXPRESS" ФИЛИАЛЫ |
Name in English | BRANCH OF "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGAR |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Qonaev, 86 |
Registration date | 20.03.2019 · 7 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.03.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 178 422 ₸ | 115 781 ₸ |
| 2025 | 16 774 038 ₸ | 270 549 ₸ |
| 2024 | 19 092 280 ₸ | 307 940 ₸ |
| 2023 | 14 831 330 ₸ | 239 215 ₸ |
| 2022 | 17 637 450 ₸ | 284 475 ₸ |
| 2021 | 25 359 116 ₸ | 409 018 ₸ |
| 2020 | 16 851 290 ₸ | 271 795 ₸ |
| 2019 | 3 277 320 ₸ | 52 860 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Qonaev , 86
Locality
Almatinskaya oblast'
About BRANCH OF "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGAR — BIN 190341022539
Up to date as of September 1, 2026
BRANCH OF "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGAR was registered on 20.03.2019. In 2026, estimated annual revenue was 7 178 422 ₸ and tax payments totaled 115 781 ₸.
BRANCH OF "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGAR: registration details and status
BRANCH OF "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGAR (BIN 190341022539) has the status “Active”. BRANCH OF "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGAR has been operating for 7 years 5 months, since 20.03.2019. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Qonaev, 86, 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 "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGAR
The head of BRANCH OF "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGAR is Nurzhanov Ajbek Serikbaevich.
Verification of BRANCH OF "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGAR in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGAR are available in the full Statsnet report. All the data to verify BRANCH OF "DI LOMBARD EXPRESS" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DI LOMBARD EXPRESS" V GORODE TALGAR 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.
Frequently asked questions
Similar companies5
BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "MAGNIT TIK"
Pawnshop activities · Financial and insurance activitiesМАСЕЛБЕКОВ ГАЛЫМЖАН ДОКТЫРБЕКОВИЧ— Officer
small · 1 - 5 pers.
FILIAL TOO "LOMBARD AMALIK PREMIUM"
Pawnshop activities · Financial and insurance activitiesБАЛЬМУХАМЕДОВ АСКАР УМУРЗАКОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ
Pawnshop activities · Financial and insurance activitiesМОРОЗОВА СВЕТЛАНА ВИКТОРОВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SWISS CAPITAL (SVISS KAPITAL)" V GORODE SHYMKENT
Pawnshop activities · Financial and insurance activitiesАЛТАЕВА АЙГЕРІМ АЛТАЙҚЫЗЫ— Officer
small · 1 - 5 pers.
BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINAR-AQBAJAN"
Pawnshop activities · Financial and insurance activitiesКАБЫШЕВА ЖАНАР ЕШЕНКУЛОВНА— Officer
small · 1 - 5 pers.