М-ЛОМБАРД, ТОО
Деятельность ломбардов
БИН 010540000712 · НДС 60001-0037003Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Contacts29
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 258 774 474 762 ₸ | 4 173 781 851 ₸ |
| 2025 | 530 306 363 342 ₸ | 8 553 328 441 ₸ |
| 2024 | 259 808 804 642 ₸ | 4 190 464 591 ₸ |
| 2023 | 199 449 969 256 ₸ | 3 216 934 988 ₸ |
| 2022 | 140 744 192 688 ₸ | 2 270 067 624 ₸ |
| 2021 | 164 900 639 508 ₸ | 2 659 687 734 ₸ |
| 2020 | 122 167 344 108 ₸ | 1 970 441 034 ₸ |
| 2019 | 147 932 653 294 ₸ | 2 386 010 537 ₸ |
| 2018 | 72 206 873 132 ₸ | 1 164 626 986 ₸ |
| 2017 | 136 713 057 592 ₸ | 2 205 049 316 ₸ |
| 2016 | 132 020 483 494 ₸ | 2 129 362 637 ₸ |
| 2015 | 38 624 661 048 ₸ | 622 978 404 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
- Government contracts: 6
Links and affiliates
- 99 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 29 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Попова, 33
Locality
Алматы
Description
Company М-ЛОМБАРД, ТОО was registered on 10.05.2001. In 2026, the estimated annual revenue was 258 774 474 762 ₸, tax deductions — 4 173 781 851 ₸. According to public sources: 6 government contracts, 46 branches.
| Status | Действующее |
| БИН | 010540000712 |
| Registration date | 10.05.2001 |
| Legal address | г.Алматы, Бостандыкский район, улица Попова, 33 |
| Region | Алматы |
| Activity type | Деятельность ломбардов (OKED 64921) |
| Number of employees | 501 |
| Leaders | Aliev Gulam Arifovich, Kul'baeva Dinara Esmuhanovna |
| Court cases | Total 385 · As plaintiff 375 · As defendant 10 · Last date 08.05.2026 |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
| Land and agriculture | Parcels 2 |
| PEP/DFO register | In register Yes · Status Активный |
Data updated: 10.05.2001
Frequently asked questions
According to the official registry, М-ЛОМБАРД, ТОО is an active company, status: Действующее. Information is current as of 10.05.2001.
The BIN of М-ЛОМБАРД, ТОО is 010540000712. Registration date — 10.05.2001, jurisdiction — Kazakhstan.
According to the registry, the head of М-ЛОМБАРД, ТОО is Aliev Gulam Arifovich (Director).
The legal address of М-ЛОМБАРД, ТОО: г.Алматы, Бостандыкский район, улица Попова, 33.
The main activity of М-ЛОМБАРД, ТОО is Деятельность ломбардов (code 64921).
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