BRANCH OF № 14/21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M- LOMBARD"

Pawnshop activities

BIN 081241006622

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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

AI Overview

BRANCH OF № 14/21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M- LOMBARD" is a company registered on December 9, 2008 in Almaty region. 17 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 1 977 663 ₸, 48% less than the year before. 41 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026122 615 106 ₸1 977 663 ₸
2025233 850 050 ₸3 771 775 ₸
2024227 421 828 ₸3 668 094 ₸
2023150 141 742 ₸2 421 641 ₸
202299 985 974 ₸1 612 677 ₸
202175 219 950 ₸1 213 225 ₸
202038 990 560 ₸628 880 ₸
201946 601 866 ₸751 643 ₸
201840 003 764 ₸645 222 ₸
201741 653 646 ₸671 833 ₸
201647 102 454 ₸759 717 ₸
201544 905 918 ₸724 289 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 41 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Microdistrict 4, House 29

Unit

N.P. 32

Locality

Almaty region

About BRANCH OF № 14/21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M- LOMBARD" — BIN 081241006622

Last registry change: 13.05.2022

BRANCH OF № 14/21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M- LOMBARD" was registered on 09.12.2008. In 2026, estimated annual revenue was 122 615 106 ₸ and tax payments totaled 1 977 663 ₸.

BRANCH OF № 14/21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M- LOMBARD": registration details and status

BRANCH OF № 14/21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M- LOMBARD" (BIN 081241006622) has the status “Active”. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 4, House 29, N.P. 32, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of BRANCH OF № 14/21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M- LOMBARD"

The head of BRANCH OF № 14/21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M- LOMBARD" is Azhgel'deeva Nailja Rafael'evna. Previously, BRANCH OF № 14/21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M- LOMBARD" was headed by Bugybaeva Bakyt Kuttybekkyzy.

Verification of BRANCH OF № 14/21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M- LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF № 14/21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M- LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF № 14/21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'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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