FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.AKTOBE

Pawnshop activities

BIN 210741018195

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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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Contacts2

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
202213 145 984 ₸212 032 ₸
202113 311 400 ₸214 700 ₸

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: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nietov Arman MendigereevichOfficer
FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.AKTOBE
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 11, House 80

Locality

Aktubinskaya oblast'

About FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.AKTOBE — BIN 210741018195

Up to date as of September 1, 2026

FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.AKTOBE was registered on 16.07.2021. In 2022, estimated annual revenue was 13 145 984 ₸ and tax payments totaled 212 032 ₸.

FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.AKTOBE: registration details and status

FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.AKTOBE (BIN 210741018195) has the status “Ликвидация”; dissolution date — 11.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 11, House 80, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise. Headcount — 5 employees.

Management of FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.AKTOBE

The head of FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.AKTOBE is Nietov Arman Mendigereevich. Previously, FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.AKTOBE was headed by Mustaeva Julija Vladimirovna.

Verification of FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.AKTOBE in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.AKTOBE are available in the full Statsnet report. All the data to verify FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.AKTOBE 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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