BRANCH OF № 138/1 V GORODE LISAKOVSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"

Financial services other than insurance and pensions, n.e.c.

BIN 160141007235

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202637 996 266 ₸612 843 ₸
202568 229 450 ₸1 100 475 ₸
202457 936 954 ₸934 467 ₸
202347 280 518 ₸762 589 ₸
202231 604 004 ₸509 742 ₸
202124 795 412 ₸399 926 ₸
202020 568 376 ₸331 748 ₸
201919 885 074 ₸320 727 ₸
201820 700 002 ₸333 871 ₸
201719 616 118 ₸316 389 ₸
201615 970 456 ₸257 588 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.

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

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukasheva Ajgul' KadyrovnaOfficer
BRANCH OF № 138/1 V GORODE LISAKOVSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Mikroraion 6 , 9

Locality

Kostanaiskaya oblast'

About BRANCH OF № 138/1 V GORODE LISAKOVSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" — BIN 160141007235

Up to date as of September 1, 2026

BRANCH OF № 138/1 V GORODE LISAKOVSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" was registered on 13.01.2016. In 2026, estimated annual revenue was 37 996 266 ₸ and tax payments totaled 612 843 ₸.

BRANCH OF № 138/1 V GORODE LISAKOVSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD": registration details and status

BRANCH OF № 138/1 V GORODE LISAKOVSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" (BIN 160141007235) has the status “Active”. BRANCH OF № 138/1 V GORODE LISAKOVSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" has been operating for 10 years 7 months, since 13.01.2016. Registered address — Kostanaiskaya Oblast, Lisakovsk A., Lisakovsk, Mikroraion 6, 9, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF № 138/1 V GORODE LISAKOVSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"

The head of BRANCH OF № 138/1 V GORODE LISAKOVSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" is Mukasheva Ajgul' Kadyrovna. Previously, BRANCH OF № 138/1 V GORODE LISAKOVSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" was headed by Kul'gul'dinova Dar'ja Alekseevna.

Verification of BRANCH OF № 138/1 V GORODE LISAKOVSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF № 138/1 V GORODE LISAKOVSK TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF № 138/1 V GORODE LISAKOVSK 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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