LIMITED LIABILITY PARTNERSHIP "DEL'TA LOMBARD"
Pawnshop activities
BIN 230140009003Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEL'TA LOMBARD" |
Name in Kazakh | "ДЕЛЬТА ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEL'TA LOMBARD" |
Previous names | ТОО "ДЕЛЬТА ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Gagarina , Дом 41, Н.П. 76Н |
Registration date | 10.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.01.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 27 462 528 ₸ | 442 944 ₸ |
| 2025 | 51 642 094 ₸ | 832 937 ₸ |
| 2024 | 66 671 328 ₸ | 1 075 344 ₸ |
| 2023 | 50 467 628 ₸ | 813 994 ₸ |
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: 2
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 12 by management
- 14 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
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Gagarina , Дом 41
Unit
Н.П. 76Н
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DEL'TA LOMBARD" — BIN 230140009003
Last registry change: 10.01.2023
LIMITED LIABILITY PARTNERSHIP "DEL'TA LOMBARD" was registered on 10.01.2023. In 2026, estimated annual revenue was 27 462 528 ₸ and tax payments totaled 442 944 ₸.
LIMITED LIABILITY PARTNERSHIP "DEL'TA LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEL'TA LOMBARD" (BIN 230140009003) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Gagarina , Дом 41, Н.П. 76Н, region — Zapadno-Kazahstanskaya 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 "DEL'TA LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "DEL'TA LOMBARD" is Murzasheva Mira Ruslanovna. Previously, LIMITED LIABILITY PARTNERSHIP "DEL'TA LOMBARD" was headed by Shajmerdenov Ajdar Shashubaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEL'TA LOMBARD" 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEL'TA LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEL'TA LOMBARD" 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
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