BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «MK-LOMBARD»

Pawnshop activities

BIN 120141018907
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026124 066 216 ₸2 001 068 ₸
2025199 053 232 ₸3 210 536 ₸
2024181 842 590 ₸2 932 945 ₸
2023158 850 572 ₸2 562 106 ₸
2022114 762 000 ₸1 851 000 ₸
202195 382 040 ₸1 538 420 ₸
202067 796 690 ₸1 093 495 ₸
201970 772 876 ₸1 141 498 ₸
201877 131 906 ₸1 244 063 ₸
201775 405 392 ₸1 216 216 ₸
201679 868 586 ₸1 288 203 ₸
201556 588 640 ₸912 720 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 55 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Ulytau Region

House number and street

Street Viktora Gurbi, House 96

Unit

Apt. 22

Locality

Ulytau Region

About BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «MK-LOMBARD» — BIN 120141018907

Last registry change: 16.06.2023

BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «MK-LOMBARD» was registered on 26.01.2012. In 2026, estimated annual revenue was 124 066 216 ₸ and tax payments totaled 2 001 068 ₸.

BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «MK-LOMBARD»: registration details and status

BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «MK-LOMBARD» (BIN 120141018907) has the status “Active”. Registered address — Ulytau region, Satpaev G.A., G.Satpaev, Street Viktora Gurbi, House 96, Apt. 22, region — Ulytau Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «MK-LOMBARD»

The head of BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «MK-LOMBARD» is Sabyr Guldensin Serikqyzy. Previously, BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «MK-LOMBARD» was headed by Asanova Gauhar Margulanovna.

Verification of BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «MK-LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «MK-LOMBARD» are available in the full Statsnet report. All the data to verify BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ 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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