BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI

Pawnshop activities

BIN 210241001300

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026408 094 540 ₸6 582 170 ₸
2025994 960 748 ₸16 047 754 ₸
2024658 985 290 ₸10 628 795 ₸
2023392 004 610 ₸6 322 655 ₸
2022237 896 728 ₸3 837 044 ₸
202166 358 662 ₸1 070 301 ₸

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: 5

Connections and affiliations

  • 41 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SA
Solodovnik Alija Anatol'EvnaOfficer6
BOBRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 8 , Дом 18

Unit

КВ. 2

Locality

Mangistauskaya oblast'

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI — BIN 210241001300

Up to date as of September 1, 2026

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI was registered on 01.02.2021. In 2026, estimated annual revenue was 408 094 540 ₸ and tax payments totaled 6 582 170 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI (BIN 210241001300) has the status “Active”. BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI has been operating for 5 years 7 months, since 01.02.2021. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , Дом 18, КВ. 2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI is Solodovnik Alija Anatol'evna. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI was headed by Nijazkul Roza Sulimenovna.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI in official registries of the Republic of Kazakhstan

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI appears in 1 court case (as defendant — 1, most recent date — 23.04.2026). Also on record: 3 events (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI 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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