BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"
Pawnshop activities
BIN 170841005880Get a detailed company report
Full legal name | BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"stat.gov.kz |
Name in Kazakh | "М-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ №14/200 ФИЛИАЛЫ |
Name in English | BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Ulica B.Abasov, Building 11/5 |
Registration date | 04.08.2017 · 9 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.09.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 78 642 846 ₸ | 1 268 433 ₸ |
| 2025 | 84 045 712 ₸ | 1 355 576 ₸ |
| 2024 | 89 927 094 ₸ | 1 450 437 ₸ |
| 2023 | 70 126 588 ₸ | 1 131 074 ₸ |
| 2022 | 48 118 882 ₸ | 776 111 ₸ |
| 2021 | 40 154 734 ₸ | 647 657 ₸ |
| 2020 | 28 611 202 ₸ | 461 471 ₸ |
| 2019 | 24 363 334 ₸ | 392 957 ₸ |
| 2018 | 23 156 318 ₸ | 373 489 ₸ |
| 2017 | 5 829 550 ₸ | 94 025 ₸ |
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
- 45 total connections
- 5 by founders
- 6 by address
- 24 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica B.Abasov , Здание 11/5
Locality
Turkestanskaya oblast'
About BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" — BIN 170841005880
Up to date as of September 1, 2026
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”. BRANCH OF №14/200 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" has been operating for 9 years, since 04.08.2017. Registered address — Turkestanskaya Oblast, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Ulica B.Abasov, Building 11/5, region — Turkestanskaya oblast', 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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