BRANCH OF № 185/1 V GORODE SHEMONAIHA SHEMONAIHINSKOGO RAJONA VOSTOCHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"

Pawnshop activities

BIN 161141029328

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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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Contacts3

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202634 679 452 ₸559 346 ₸
202576 016 836 ₸1 226 078 ₸
202476 025 640 ₸1 226 220 ₸
202360 966 584 ₸983 332 ₸
202239 503 300 ₸637 150 ₸
202130 682 684 ₸494 882 ₸
202019 723 936 ₸318 128 ₸
201918 040 698 ₸290 979 ₸
201820 255 462 ₸326 701 ₸
201718 530 808 ₸298 884 ₸

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: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TN
Trofimova Natal'Ja VladimirovnaOfficer6
BOBRANCH OF № 185/1 V GORODE SHEMONAIHA SHEMONAIHINSKOGO RAJONA VOSTOCHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Chapaeva , 47

Locality

Vostochno-Kazahstanskaya oblast'

About BRANCH OF № 185/1 V GORODE SHEMONAIHA SHEMONAIHINSKOGO RAJONA VOSTOCHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" — BIN 161141029328

Up to date as of September 1, 2026

BRANCH OF № 185/1 V GORODE SHEMONAIHA SHEMONAIHINSKOGO RAJONA VOSTOCHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" was registered on 29.11.2016. In 2026, estimated annual revenue was 34 679 452 ₸ and tax payments totaled 559 346 ₸.

BRANCH OF № 185/1 V GORODE SHEMONAIHA SHEMONAIHINSKOGO RAJONA VOSTOCHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD": registration details and status

BRANCH OF № 185/1 V GORODE SHEMONAIHA SHEMONAIHINSKOGO RAJONA VOSTOCHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" (BIN 161141029328) has the status “Active”. BRANCH OF № 185/1 V GORODE SHEMONAIHA SHEMONAIHINSKOGO RAJONA VOSTOCHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" has been operating for 9 years 9 months, since 29.11.2016. Registered address — Vostochno-Kazahstanskaya Oblast, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Ulica Chapaeva, 47, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF № 185/1 V GORODE SHEMONAIHA SHEMONAIHINSKOGO RAJONA VOSTOCHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD"

The head of BRANCH OF № 185/1 V GORODE SHEMONAIHA SHEMONAIHINSKOGO RAJONA VOSTOCHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" is Trofimova Natal'ja Vladimirovna.

Verification of BRANCH OF № 185/1 V GORODE SHEMONAIHA SHEMONAIHINSKOGO RAJONA VOSTOCHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF № 185/1 V GORODE SHEMONAIHA SHEMONAIHINSKOGO RAJONA VOSTOCHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF № 185/1 V GORODE SHEMONAIHA SHEMONAIHINSKOGO RAJONA VOSTOCHNO-KAZAHSTANSKOJ OBLASTI 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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