BRANCH OF №14/198 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"

Pawnshop activities

BIN 170641030288

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF №14/198 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" is a company registered on June 28, 2017 in Turkistan region. 9 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 1 156 122 ₸, 24% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202671 679 564 ₸1 156 122 ₸
202594 608 838 ₸1 525 949 ₸
202482 583 194 ₸1 331 987 ₸
202365 549 004 ₸1 057 242 ₸
202248 003 128 ₸774 244 ₸
202137 297 278 ₸601 569 ₸
202017 315 422 ₸279 281 ₸
201920 932 130 ₸337 615 ₸
201826 347 830 ₸424 965 ₸
20178 253 254 ₸133 117 ₸

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

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street D.Kunaev, D.101

Locality

Turkistan region

About BRANCH OF №14/198 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" — BIN 170641030288

BRANCH OF №14/198 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" was registered on 28.06.2017. In 2026, estimated annual revenue was 71 679 564 ₸ and tax payments totaled 1 156 122 ₸.

BRANCH OF №14/198 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD": registration details and status

BRANCH OF №14/198 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" (BIN 170641030288) has the status “Active”. Registered address — Turkistan Region, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Street D.Kunaev, D.101, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF №14/198 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"

The head of BRANCH OF №14/198 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" is Sauytova Majra Kerimbaevna.

Verification of BRANCH OF №14/198 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (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 №14/198 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF №14/198 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-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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