LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD"

Pawnshop activities

BIN 100740007290

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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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Bureau of National Statistics

Contacts9

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
2025805 132 ₸12 986 ₸
2024810 216 ₸13 068 ₸
20236 002 964 ₸96 822 ₸
20224 527 240 ₸73 020 ₸
20218 966 874 ₸144 627 ₸
20208 859 428 ₸142 894 ₸
201927 466 558 ₸443 009 ₸
201838 835 188 ₸626 374 ₸
201728 742 270 ₸463 585 ₸
201650 426 398 ₸813 329 ₸
201558 960 450 ₸950 975 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kostanaiskaya oblast'

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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamzina Lajla MalikovnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Kozibaeva , 23

Unit

КВ 3

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD" — BIN 100740007290

Last registry change: 14.07.2010

LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD" was registered on 14.07.2010. In 2025, estimated annual revenue was 805 132 ₸ and tax payments totaled 12 986 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD" (BIN 100740007290) has the status “Active”. Registered address — Kostanaiskaya oblast' , Аркалык Г.А., Г.Аркалык, Ulica Kozibaeva , 23, КВ 3, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD" is Hamzina Lajla Malikovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD" was headed by Shangytbaev Abdihadir Abzhalelovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD" appears in 64 court cases (as plaintiff — 64, most recent date — 25.02.2021). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ASTANA GOLD" 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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