BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.AKTAU, 28A MKRN., D.1

Pawnshop activities

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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: 2

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

Subscribe to view the full report
Ispekieva GulzhamalOfficer
BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.AKTAU, 28A MKRN., D.1
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Aktau A., Aktau, Mangistauskaya Oblast, Mikroraion 28a, 1

Locality

Mangistauskaya oblast'

About BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.AKTAU, 28A MKRN., D.1

Up to date as of September 1, 2026

BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.AKTAU, 28A MKRN., D.1 was registered on 06.12.2004.

BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.AKTAU, 28A MKRN., D.1: registration details and status

The company has the status “Нет информации или бездействующий”. Registered address — Aktau A., Aktau, Mangistauskaya Oblast, Mikroraion 28a, 1, region — Mangistauskaya 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" V G.AKTAU, 28A MKRN., D.1

The head of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.AKTAU, 28A MKRN., D.1 is Ispekieva Gulzhamal.

Verification of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.AKTAU, 28A MKRN., D.1 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" V G.AKTAU, 28A MKRN., D.1 are available in the full Statsnet report. All the data to verify BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.AKTAU, 28A MKRN., D.1 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