BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G ALMATY, 11 MKRN., 7

Other financial services, financing in various sectors of the economy, investment 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

64992
Other financial services, financing in various sectors of the economy, investment 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: 6

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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Dzhumazhanova DinaraOfficer
BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G ALMATY, 11 MKRN., 7
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Auezovskii Raion, Almaty Gorod, Mikroraion 11, 7

Locality

Almaty

About BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G ALMATY, 11 MKRN., 7

Up to date as of September 1, 2026

BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G ALMATY, 11 MKRN., 7 was registered on 29.09.2004.

BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G ALMATY, 11 MKRN., 7: registration details and status

The company has the status “Нет информации или бездействующий”. Registered address — Auezovskii Raion, Almaty Gorod, Mikroraion 11, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 0 employees.

Management of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G ALMATY, 11 MKRN., 7

The head of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G ALMATY, 11 MKRN., 7 is Dzhumazhanova Dinara.

Verification of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G ALMATY, 11 MKRN., 7 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 ALMATY, 11 MKRN., 7 are available in the full Statsnet report. All the data to verify BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" V G ALMATY, 11 MKRN., 7 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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