BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ
Pawnshop activities
BIN 190641005133Get a detailed company report
Full legal name | BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJstat.gov.kz |
Name in Kazakh | "МК-ЗОЛОТО ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҚАПШАҒАЙ ҚАЛАСЫНДАҒЫ №1/2 ФИЛИАЛЫ ТУРАЛЫ |
Name in English | BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 4 , 29, КВ 17 |
Registration date | 05.06.2019 · 7 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.07.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 39 469 386 ₸ | 636 603 ₸ |
| 2025 | 102 104 824 ₸ | 1 646 852 ₸ |
| 2024 | 106 902 632 ₸ | 1 724 236 ₸ |
| 2023 | 72 985 346 ₸ | 1 177 183 ₸ |
| 2022 | 65 787 022 ₸ | 1 061 081 ₸ |
| 2021 | 60 731 170 ₸ | 979 535 ₸ |
| 2020 | 41 794 758 ₸ | 674 109 ₸ |
| 2019 | 15 123 846 ₸ | 243 933 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Mikroraion 4 , 29
Unit
КВ 17
Locality
Almatinskaya oblast'
About BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ — BIN 190641005133
Up to date as of September 1, 2026
BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ was registered on 05.06.2019. In 2026, estimated annual revenue was 39 469 386 ₸ and tax payments totaled 636 603 ₸.
BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ: registration details and status
BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ (BIN 190641005133) has the status “Active”. BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ has been operating for 7 years 2 months, since 05.06.2019. Registered address — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 4 , 29, КВ 17, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ
The head of BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ is Morozova Svetlana Viktorovna.
Verification of BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ 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 №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ are available in the full Statsnet report. All the data to verify BRANCH OF №1/2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KAPSHAGAJ 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.
Frequently asked questions
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