BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"

Pawnshop activities

BIN 200641025053

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202628 736 566 ₸463 493 ₸
202559 855 234 ₸965 407 ₸
202459 035 532 ₸952 186 ₸
202342 256 472 ₸681 556 ₸
202227 941 168 ₸450 664 ₸
202122 172 254 ₸357 617 ₸
20205 381 104 ₸86 792 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SA
Sarsengalieva Alija AbilqajyrqyzyOfficer6
BOBRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Abai Kunanbaev , Здание 6а

Locality

Turkestanskaya oblast'

About BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" — BIN 200641025053

Up to date as of September 1, 2026

BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" was registered on 22.06.2020. In 2026, estimated annual revenue was 28 736 566 ₸ and tax payments totaled 463 493 ₸.

BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD": registration details and status

BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" (BIN 200641025053) has the status “Active”. BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" has been operating for 6 years 2 months, since 22.06.2020. Registered address — Turkestanskaya Oblast, Suzakskii Raion, Sholakkorganskii S.O., S.Sholakkorgan, Ulica Abai Kunanbaev, Building 6a, 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 № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"

The head of BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" is Sarsengalieva Alija Abilqajyrqyzy. Previously, BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" was headed by Arystanbekova Gul'shat Bugenbaevna.

Verification of BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI 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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