BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD"
Pawnshop activities
BIN 240641007667Get a detailed company report
Full legal name | BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD" |
Name in Kazakh | "М-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТӨРЕТАМ КЕНТІ №14/319 ФИЛИАЛЫ |
Name in English | BRANCH OF №14/319 V POSELKE TORETAM TOVARISCHESTVA OGRANICHENNOJ OTVETSVENNOST'JU "M-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kizilordinskaya Oblast, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Ulica Jankoja Batir, House 30 |
Registration date | 07.06.2024 · 2 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.06.2024 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 28 865 588 ₸ | 465 574 ₸ |
| 2025 | 45 555 430 ₸ | 734 765 ₸ |
| 2024 | 16 961 278 ₸ | 273 569 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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