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

Pawnshop activities

BIN 200641025053

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" is a company registered on June 22, 2020 in Turkistan region. 6 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 463 493 ₸, 52% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 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 Abai Kunanbaev, Building 6a

Locality

Turkistan region

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

Last registry change: 09.03.2022

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”. Registered address — Turkistan Region, Suzakskii Raion, Sholakkorganskii S.O., S.Sholakkorgan, Street Abai Kunanbaev, Building 6a, 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 № 14/267 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.

Frequently asked questions

Similar companies5