BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD»

Pawnshop activities

BIN 170841005880
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202678 642 846 ₸1 268 433 ₸
202584 045 712 ₸1 355 576 ₸
202489 927 094 ₸1 450 437 ₸
202370 126 588 ₸1 131 074 ₸
202248 118 882 ₸776 111 ₸
202140 154 734 ₸647 657 ₸
202028 611 202 ₸461 471 ₸
201924 363 334 ₸392 957 ₸
201823 156 318 ₸373 489 ₸
20175 829 550 ₸94 025 ₸

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

  • 45 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 5 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 B.Abasov, Building 11/5

Locality

Turkistan Region

About BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» — BIN 170841005880

Last registry change: 26.09.2021

BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» was registered on 04.08.2017. In 2026, estimated annual revenue was 78 642 846 ₸ and tax payments totaled 1 268 433 ₸.

BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD»: registration details and status

BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» (BIN 170841005880) has the status “Active”. Registered address — Turkistan Region, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Street B.Abasov, Building 11/5, 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 №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD»

The head of BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» is Sapieva Gulfariza Aleuhanqyzy. Previously, BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» was headed by Abileva Asem Baurzhanovna.

Verification of BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» are available in the full Statsnet report. All the data to verify BRANCH OF №14/200 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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