BRANCH OF №64/1 V GORODE BALHASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"

Pawnshop activities

BIN 121241009786

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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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Contacts12

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
202672 096 142 ₸1 162 841 ₸
2025141 264 830 ₸2 278 465 ₸
2024106 451 644 ₸1 716 962 ₸
202393 072 478 ₸1 501 169 ₸
202273 071 216 ₸1 178 568 ₸
202167 586 572 ₸1 090 106 ₸
202045 121 058 ₸727 759 ₸
201950 580 592 ₸815 816 ₸
201863 393 450 ₸1 022 475 ₸
201755 764 598 ₸899 429 ₸
201627 862 738 ₸449 399 ₸
201523 639 918 ₸381 289 ₸

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: 2

Connections and affiliations

  • 58 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SA
Sejdahmetova AnaraOfficer6
BOBRANCH OF №64/1 V GORODE BALHASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Shokana Ualihanova , Дом 4

Locality

Karagandinskaya oblast'

About BRANCH OF №64/1 V GORODE BALHASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" — BIN 121241009786

Up to date as of September 1, 2026

BRANCH OF №64/1 V GORODE BALHASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" was registered on 14.12.2012. In 2026, estimated annual revenue was 72 096 142 ₸ and tax payments totaled 1 162 841 ₸.

BRANCH OF №64/1 V GORODE BALHASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD": registration details and status

BRANCH OF №64/1 V GORODE BALHASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" (BIN 121241009786) has the status “Active”. BRANCH OF №64/1 V GORODE BALHASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" has been operating for 13 years 8 months, since 14.12.2012. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Shokana Ualihanova, House 4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF №64/1 V GORODE BALHASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"

The head of BRANCH OF №64/1 V GORODE BALHASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" is Sejdahmetova Anara. Previously, BRANCH OF №64/1 V GORODE BALHASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" was headed by Nurasheva Zhazira Ajbekovna.

Verification of BRANCH OF №64/1 V GORODE BALHASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of BRANCH OF №64/1 V GORODE BALHASH TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF №64/1 V GORODE BALHASH 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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