GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN

Pawnshop activities

BIN 210141009342

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026427 302 946 ₸6 891 983 ₸
20251 008 280 022 ₸16 262 581 ₸
2024795 265 816 ₸12 826 868 ₸
2023652 424 946 ₸10 522 983 ₸
2022622 209 742 ₸10 035 641 ₸
2021261 262 482 ₸4 213 911 ₸

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: 5

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZA
Zhumasheva Alija OrazbekovnaOfficer6
GFGOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Prospekt Tauke Han , Строение 194/5

Locality

Turkestanskaya oblast'

About GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN — BIN 210141009342

Up to date as of September 1, 2026

GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN was registered on 11.01.2021. In 2026, estimated annual revenue was 427 302 946 ₸ and tax payments totaled 6 891 983 ₸.

GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN: registration details and status

GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN (BIN 210141009342) has the status “Active”. GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN has been operating for 5 years 7 months, since 11.01.2021. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, Stroenie 194/5, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN

The head of GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN is Zhumasheva Alija Orazbekovna. Previously, GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN was headed by Bekzhigitov Il'jas Muhamedzhanovich.

Verification of GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN are available in the full Statsnet report. All the data to verify GOLOVNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "BIRINSHI LOMBARD" (BIRINSHI LOMBARD) V GORODE TURKESTAN 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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