LIMITED LIABILITY PARTNERSHIP "M-LOMBARD"

Pawnshop activities

BIN 010540000712 · VAT 60001-0037003

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts29

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026258 774 474 762 ₸4 173 781 851 ₸
2025530 306 363 342 ₸8 553 328 441 ₸
2024259 808 804 642 ₸4 190 464 591 ₸
2023199 449 969 256 ₸3 216 934 988 ₸
2022140 744 192 688 ₸2 270 067 624 ₸
2021164 900 639 508 ₸2 659 687 734 ₸
2020122 167 344 108 ₸1 970 441 034 ₸
2019147 932 653 294 ₸2 386 010 537 ₸
201872 206 873 132 ₸1 164 626 986 ₸
2017136 713 057 592 ₸2 205 049 316 ₸
2016132 020 483 494 ₸2 129 362 637 ₸
201538 624 661 048 ₸622 978 404 ₸

Business activity

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
  • Government contracts: 6

Connections and affiliations

  • 99 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 29 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Aliev Gulam ArifovichDirector
LIMITED LIABILITY PARTNERSHIP "M-LOMBARD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Popova , 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "M-LOMBARD" — BIN 010540000712

Last registry change: 10.05.2001

LIMITED LIABILITY PARTNERSHIP "M-LOMBARD" was registered on 10.05.2001. In 2026, estimated annual revenue was 258 774 474 762 ₸ and tax payments totaled 4 173 781 851 ₸. According to public sources: 6 government contracts, 46 branches.

LIMITED LIABILITY PARTNERSHIP "M-LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "M-LOMBARD" (BIN 010540000712) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Popova, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 501 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M-LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "M-LOMBARD" is Aliev Gulam Arifovich.

Verification of LIMITED LIABILITY PARTNERSHIP "M-LOMBARD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "M-LOMBARD" appears in 385 court cases (as plaintiff — 375, as defendant — 10, most recent date — 08.05.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 land parcels, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "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.

Frequently asked questions