BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"

Pawnshop activities

BIN 110841008874

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Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026797 928 530 ₸12 869 815 ₸
20251 388 469 850 ₸22 394 675 ₸
20241 170 517 964 ₸18 879 322 ₸
2023829 415 354 ₸13 377 667 ₸
2022531 974 198 ₸8 580 229 ₸
2021479 430 934 ₸7 732 757 ₸
2020338 704 760 ₸5 462 980 ₸
2019365 733 660 ₸5 898 930 ₸
2018371 391 532 ₸5 990 186 ₸
2017336 514 982 ₸5 427 661 ₸
2016296 969 584 ₸4 789 832 ₸
2015221 474 416 ₸3 572 168 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashaeva Al'Fija ZinatullaevnaOfficer
BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 12 , 17

Unit

КВ 47

Locality

Mangistauskaya oblast'

About BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" — BIN 110841008874

Last registry change: 21.08.2020

BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" was registered on 12.08.2011. In 2026, estimated annual revenue was 797 928 530 ₸ and tax payments totaled 12 869 815 ₸.

BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD": registration details and status

BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" (BIN 110841008874) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 17, КВ 47, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"

The head of BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" is Ashaeva Al'fija Zinatullaevna. Previously, BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" was headed by Spabek Arman Muratbekuly.

Verification of BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" in official registries of the Republic of Kazakhstan

BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" appears in 1 court case (as defendant — 1, most recent date — 09.10.2018). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF № 12 V G. AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-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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