BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.SEMEJ, UL.VALIHANOVA, 124
Pawnshop activities
Full legal name | BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.SEMEJ, UL.VALIHANOVA, 124stat.gov.kz |
Name in Kazakh | "ВАЛЮТ-ТРАНЗИТ ЛОМБАРД" ЖШС СЕМЕЙ Қ. УӘЛИХАНОВ К-СІ, 124 ФИЛИАЛЫ |
Name in English | BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.SEMEJ, UL.VALIHANOVA, 124 |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Semei A., Semei, Vostochno-Kazahstanskaya Oblast, Ulica Valihanova D.124 |
Registration date | 20.04.2006 · 20 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0-5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
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: 6
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
Vostochno-kazahstanskaya Oblast'
House number and street
Semei A., Semei, Vostochno-Kazahstanskaya Oblast, Ulica Valihanova D.124
Locality
Vostochno-Kazahstanskaya oblast'
About BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.SEMEJ, UL.VALIHANOVA, 124
Up to date as of September 1, 2026
BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.SEMEJ, UL.VALIHANOVA, 124 was registered on 20.04.2006.
BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.SEMEJ, UL.VALIHANOVA, 124: registration details and status
The company has the status “Нет информации или бездействующий”. Registered address — Semei A., Semei, Vostochno-Kazahstanskaya Oblast, Ulica Valihanova D.124, region — Vostochno-Kazahstanskaya 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.SEMEJ, UL.VALIHANOVA, 124
The head of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.SEMEJ, UL.VALIHANOVA, 124 is Sljamnurova Gul'mira.
Verification of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.SEMEJ, UL.VALIHANOVA, 124 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.SEMEJ, UL.VALIHANOVA, 124 are available in the full Statsnet report. All the data to verify BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G.SEMEJ, UL.VALIHANOVA, 124 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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