BRANCH OF TOO "LOMBARD 7 QAZYNA" V SELE MAKANCHI URDZHARSKOGO RAJONA VKO

Pawnshop activities

BIN 211041008402

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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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Bureau of National Statistics

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
20223 901 784 ₸62 932 ₸
20212 856 774 ₸46 077 ₸

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

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toqtarova Saule BekbolatovnaOfficer
BRANCH OF TOO "LOMBARD 7 QAZYNA" V SELE MAKANCHI URDZHARSKOGO RAJONA VKO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Raion Maqanshi, Makanchinskii S.O., S.Makanchi, Net

Locality

Oblast' abai

About BRANCH OF TOO "LOMBARD 7 QAZYNA" V SELE MAKANCHI URDZHARSKOGO RAJONA VKO — BIN 211041008402

Last registry change: 14.10.2021

BRANCH OF TOO "LOMBARD 7 QAZYNA" V SELE MAKANCHI URDZHARSKOGO RAJONA VKO was registered on 07.10.2021. In 2022, estimated annual revenue was 3 901 784 ₸ and tax payments totaled 62 932 ₸.

BRANCH OF TOO "LOMBARD 7 QAZYNA" V SELE MAKANCHI URDZHARSKOGO RAJONA VKO: registration details and status

BRANCH OF TOO "LOMBARD 7 QAZYNA" V SELE MAKANCHI URDZHARSKOGO RAJONA VKO (BIN 211041008402) has the status “Active”. Registered address — Oblast Abai, Raion Maqanshi, Makanchinskii S.O., S.Makanchi, Net, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOO "LOMBARD 7 QAZYNA" V SELE MAKANCHI URDZHARSKOGO RAJONA VKO

The head of BRANCH OF TOO "LOMBARD 7 QAZYNA" V SELE MAKANCHI URDZHARSKOGO RAJONA VKO is Toqtarova Saule Bekbolatovna.

Verification of BRANCH OF TOO "LOMBARD 7 QAZYNA" V SELE MAKANCHI URDZHARSKOGO RAJONA VKO in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF TOO "LOMBARD 7 QAZYNA" V SELE MAKANCHI URDZHARSKOGO RAJONA VKO are available in the full Statsnet report. All the data to verify BRANCH OF TOO "LOMBARD 7 QAZYNA" V SELE MAKANCHI URDZHARSKOGO RAJONA VKO 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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