BRANCH OF №14/20 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"

Pawnshop activities

BIN 081041002642

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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 №14/20 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" is a company registered on October 3, 2008 in Almaty region. 18 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: 3 826 156 ₸, 31% less than the year before. 48 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.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026237 221 672 ₸3 826 156 ₸
2025342 864 278 ₸5 530 069 ₸
2024331 251 616 ₸5 342 768 ₸
2023257 914 792 ₸4 159 916 ₸
2022168 188 764 ₸2 712 722 ₸
2021159 695 260 ₸2 575 730 ₸
202094 805 936 ₸1 529 128 ₸
201989 790 880 ₸1 448 240 ₸
201828 491 790 ₸459 545 ₸
201738 130 868 ₸615 014 ₸
201647 955 016 ₸773 468 ₸
201587 384 660 ₸1 409 430 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 48 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 8 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

Street Dinmuhamed Qonaev, Building 86

Locality

Almaty region

About BRANCH OF №14/20 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" — BIN 081041002642

Last registry change: 08.09.2021

BRANCH OF №14/20 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" was registered on 03.10.2008. In 2026, estimated annual revenue was 237 221 672 ₸ and tax payments totaled 3 826 156 ₸.

BRANCH OF №14/20 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD": registration details and status

BRANCH OF №14/20 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" (BIN 081041002642) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Dinmuhamed Qonaev, Building 86, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF №14/20 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"

The head of BRANCH OF №14/20 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" is Kuttybaev Dauren Erikovich. Previously, BRANCH OF №14/20 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" was headed by Dupbaeva Gul'mira Serikbaevna.

Verification of BRANCH OF №14/20 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of BRANCH OF №14/20 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF №14/20 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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