BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G ALMATY, MKR ORBITA 4, 1

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: 3

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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Zabelina Marina AleksandrovnaOfficer
BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G ALMATY, MKR ORBITA 4, 1
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Bostandikskii Raion, Almaty Gorod, Mikroraion "Orbita 4", 1

Locality

Almaty

About BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G ALMATY, MKR ORBITA 4, 1

Up to date as of September 1, 2026

BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G ALMATY, MKR ORBITA 4, 1 was registered on 08.11.2002.

BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G ALMATY, MKR ORBITA 4, 1: registration details and status

The company has the status “Нет информации или бездействующий”. Registered address — Bostandikskii Raion, Almaty Gorod, Mikroraion "Orbita 4", 1, 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" G ALMATY, MKR ORBITA 4, 1

The head of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G ALMATY, MKR ORBITA 4, 1 is Zabelina Marina Aleksandrovna.

Verification of BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G ALMATY, MKR ORBITA 4, 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" G ALMATY, MKR ORBITA 4, 1 are available in the full Statsnet report. All the data to verify BRANCH OF TOO "VALJUT-TRANZIT LOMBARD" G ALMATY, MKR ORBITA 4, 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.

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