BRANCH OF №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT

Pawnshop activities

BIN 200941023563

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 №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT is a llp registered on September 18, 2020 in Zhetysu 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: 663 185 ₸, 64% less than the year before. 31 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202641 117 470 ₸663 185 ₸
2025115 467 250 ₸1 862 375 ₸
2024103 362 432 ₸1 667 136 ₸
202374 623 138 ₸1 203 599 ₸
202256 893 308 ₸917 634 ₸
202150 161 038 ₸809 049 ₸
20201 248 804 ₸20 142 ₸

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

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Nikolaya Nikitovicha Golovackogo, Building 160/2

Locality

Zhetysu region

About BRANCH OF №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT — BIN 200941023563

Last registry change: 10.11.2023

BRANCH OF №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT was registered on 18.09.2020. In 2026, estimated annual revenue was 41 117 470 ₸ and tax payments totaled 663 185 ₸.

BRANCH OF №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT: registration details and status

BRANCH OF №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT (BIN 200941023563) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Nikolaya Nikitovicha Golovackogo, Building 160/2, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT

The head of BRANCH OF №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT is Mamatkulova Malika Danijarovna. Previously, BRANCH OF №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT was headed by Bajuzakova Alija Amanovna.

Verification of BRANCH OF №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT 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 №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT are available in the full Statsnet report. All the data to verify BRANCH OF №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT 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