BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"
Pawnshop activities
BIN 120141018907Get a detailed company report
Full legal name | BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" |
Name in Kazakh | "МК-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ СӘТБАЕВ ҚАЛАСЫНДАҒЫ № 30/1 ФИЛИАЛЫ |
Name in English | BRANCH OF №30/1 V GORODE SATPAEV TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' ylitau , Сатпаев Г.А., Г.Сатпаев, Ulica Viktora Gurbi , Дом 96, КВ. 22 |
Registration date | 26.01.2012 · 14 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.06.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 124 066 216 ₸ | 2 001 068 ₸ |
| 2025 | 199 053 232 ₸ | 3 210 536 ₸ |
| 2024 | 181 842 590 ₸ | 2 932 945 ₸ |
| 2023 | 158 850 572 ₸ | 2 562 106 ₸ |
| 2022 | 114 762 000 ₸ | 1 851 000 ₸ |
| 2021 | 95 382 040 ₸ | 1 538 420 ₸ |
| 2020 | 67 796 690 ₸ | 1 093 495 ₸ |
| 2019 | 70 772 876 ₸ | 1 141 498 ₸ |
| 2018 | 77 131 906 ₸ | 1 244 063 ₸ |
| 2017 | 75 405 392 ₸ | 1 216 216 ₸ |
| 2016 | 79 868 586 ₸ | 1 288 203 ₸ |
| 2015 | 56 588 640 ₸ | 912 720 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 5 by founders
- 6 by address
- 30 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Ylitau
House number and street
Ulica Viktora Gurbi , Дом 96
Unit
КВ. 22
Locality
Oblast' ylitau
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 — Oblast' ylitau , Сатпаев Г.А., Г.Сатпаев, Ulica Viktora Gurbi , Дом 96, КВ. 22, region — Oblast' ylitau, 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.
Frequently asked questions
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