LIMITED LIABILITY PARTNERSHIP "LOMBARD SHAJH"

Pawnshop activities

BIN 220540002158

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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202641 553 578 ₸670 219 ₸
202560 204 542 ₸971 041 ₸
202450 049 748 ₸807 254 ₸
202330 729 928 ₸495 644 ₸
20229 738 216 ₸157 068 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkestanskaya 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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mavljanova Muhlisa MazhidovnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD SHAJH"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Ikan , Дом 5

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD SHAJH" — BIN 220540002158

Last registry change: 03.05.2022

LIMITED LIABILITY PARTNERSHIP "LOMBARD SHAJH" was registered on 03.05.2022. In 2026, estimated annual revenue was 41 553 578 ₸ and tax payments totaled 670 219 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD SHAJH": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD SHAJH" (BIN 220540002158) has the status “Active”. Registered address — Turkestanskaya Oblast, Raion Sauran, S.O.Eski Ikan, S.Staroikan, Ulica Ikan, House 5, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD SHAJH"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD SHAJH" is Mavljanova Muhlisa Mazhidovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD SHAJH" was headed by Mamatnabiev Sherbek Askaduly.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD SHAJH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD SHAJH" 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