BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI
Pawnshop activities
BIN 210241001300Get a detailed company report
Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTIstat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ДЕНЬГИ НАСЕЛЕНИЮ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ МАҢҒЫСТАУ ОБЛЫСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEN'GI NASELENIJU" V MANGISTAUSKOJ OBLASTI |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , Дом 18, КВ. 2 |
Registration date | 01.02.2021 · 5 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.09.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 408 094 540 ₸ | 6 582 170 ₸ |
| 2025 | 994 960 748 ₸ | 16 047 754 ₸ |
| 2024 | 658 985 290 ₸ | 10 628 795 ₸ |
| 2023 | 392 004 610 ₸ | 6 322 655 ₸ |
| 2022 | 237 896 728 ₸ | 3 837 044 ₸ |
| 2021 | 66 358 662 ₸ | 1 070 301 ₸ |
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: 5
Connections and affiliations
- 41 total connections
- 5 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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