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

Pawnshop activities

BIN 210541014918

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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

Financials

YearEstimated annual revenueTax payments
202220 155 518 ₸325 089 ₸
202127 807 000 ₸448 500 ₸

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: 4

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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Konysbaev Elzhas KuatovichOfficer
FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Bauirjana Momishyli, 21

Locality

Vostochno-Kazahstanskaya oblast'

About FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ — BIN 210541014918

Up to date as of September 1, 2026

FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ was registered on 14.05.2021. In 2022, estimated annual revenue was 20 155 518 ₸ and tax payments totaled 325 089 ₸.

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

FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ (BIN 210541014918) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Bauirjana Momishyli, 21, region — Vostochno-Kazahstanskaya 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.SEMEJ

The head of FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ is Konysbaev Elzhas Kuatovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ are available in the full Statsnet report. All the data to verify FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ 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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