BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD"

Pawnshop activities

BIN 240641007667

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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

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202628 865 588 ₸465 574 ₸
202545 555 430 ₸734 765 ₸
202416 961 278 ₸273 569 ₸

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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Zhangaskaeva Aktoty MusabekovnaOfficer
BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Jankoja Batir , Дом 30

Locality

Kizilordinskaya oblast'

About BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD" — BIN 240641007667

Last registry change: 07.06.2024

BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD" was registered on 07.06.2024. In 2026, estimated annual revenue was 28 865 588 ₸ and tax payments totaled 465 574 ₸.

BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD": registration details and status

BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD" (BIN 240641007667) has the status “Active”. Registered address — Kizilordinskaya Oblast, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Ulica Jankoja Batir, House 30, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD"

The head of BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD" is Zhangaskaeva Aktoty Musabekovna.

Verification of BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD" 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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