BRANCH OF №14/222 V GORODE SHARDARA SHARDARINSKOGO RAJONA JUZHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"

Pawnshop activities

BIN 180341030647

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202689 852 260 ₸1 449 230 ₸
2025166 029 676 ₸2 677 898 ₸
2024151 888 282 ₸2 449 811 ₸
2023114 691 940 ₸1 849 870 ₸
202291 179 122 ₸1 470 631 ₸
202176 263 658 ₸1 230 059 ₸
202058 397 738 ₸941 899 ₸
201927 422 786 ₸442 303 ₸
201810 816 892 ₸174 466 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 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 Tole Bi, Building 19a

Locality

Turkistan region

About BRANCH OF №14/222 V GORODE SHARDARA SHARDARINSKOGO RAJONA JUZHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" — BIN 180341030647

Last registry change: 12.06.2023

BRANCH OF №14/222 V GORODE SHARDARA SHARDARINSKOGO RAJONA JUZHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" was registered on 27.03.2018. In 2026, estimated annual revenue was 89 852 260 ₸ and tax payments totaled 1 449 230 ₸.

BRANCH OF №14/222 V GORODE SHARDARA SHARDARINSKOGO RAJONA JUZHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD": registration details and status

BRANCH OF №14/222 V GORODE SHARDARA SHARDARINSKOGO RAJONA JUZHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" (BIN 180341030647) has the status “Active”. Registered address — Turkistan Region, Shardarinskii Raion, Shardara, Street Tole Bi, Building 19a, 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 №14/222 V GORODE SHARDARA SHARDARINSKOGO RAJONA JUZHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"

The head of BRANCH OF №14/222 V GORODE SHARDARA SHARDARINSKOGO RAJONA JUZHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" is Bolebaj Ajgul Qaliqyzy. Previously, BRANCH OF №14/222 V GORODE SHARDARA SHARDARINSKOGO RAJONA JUZHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" was headed by Sejdalieva Moldir Baskarovna.

Verification of BRANCH OF №14/222 V GORODE SHARDARA SHARDARINSKOGO RAJONA JUZHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M-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 (5 contacts), and the list of officers of BRANCH OF №14/222 V GORODE SHARDARA SHARDARINSKOGO RAJONA JUZHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF №14/222 V GORODE SHARDARA SHARDARINSKOGO RAJONA JUZHNO-KAZAHSTANSKOJ OBLASTI TOVARISCHESTVO 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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