BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G.SHU, UL.SATPAEVA, D.159

Pawnshop activities

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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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Balimanova LauraOfficer
BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G.SHU, UL.SATPAEVA, D.159
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Shuskii Raion, Shuskaya A., Shu, Jambilskaya Oblast, Ulica Satpaeva, 159

Locality

Jambilskaya oblast'

About BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G.SHU, UL.SATPAEVA, D.159

Up to date as of September 1, 2026

BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G.SHU, UL.SATPAEVA, D.159 was registered on 13.07.2004.

BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G.SHU, UL.SATPAEVA, D.159: registration details and status

The company has the status “Нет информации или бездействующий”. Registered address — Shuskii Raion, Shuskaya A., Shu, Jambilskaya Oblast, Ulica Satpaeva, 159, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 0 employees.

Management of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G.SHU, UL.SATPAEVA, D.159

The head of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G.SHU, UL.SATPAEVA, D.159 is Balimanova Laura.

Verification of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G.SHU, UL.SATPAEVA, D.159 in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G.SHU, UL.SATPAEVA, D.159 are available in the full Statsnet report. All the data to verify BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G.SHU, UL.SATPAEVA, D.159 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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