LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET"
Pawnshop activities
BIN 230140025888No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" |
Name in Kazakh | "GOLDFINMARKET" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" |
Previous names | ТОО "ЛОМБАРД "GFM", ТОО "ЛОМБАРД "GOLDFINMARKET" |
Status | Active |
Address | Turkistan Region, Otrarskii Raion, Shaulderskii S.O., S.Shaulder, Avenue Jibek Joli, Building 22/6 |
Registration date | 20.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.01.2023 |
Branches | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO SEVERNOMU REGIONU BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO ABAJSKOMU REGIONU BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO VOSTOCHNOMU REGIONU |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 22 523 488 774 ₸ | 363 282 077 ₸ |
| 2025 | 9 198 042 364 ₸ | 148 355 522 ₸ |
| 2024 | 2 154 582 646 ₸ | 34 751 333 ₸ |
| 2023 | 48 912 978 ₸ | 788 919 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 56 total connections
- 6 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Avenue Jibek Joli, Building 22/6
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" — BIN 230140025888
Last registry change: 20.01.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" was registered on 20.01.2023. In 2026, estimated annual revenue was 22 523 488 774 ₸ and tax payments totaled 363 282 077 ₸. According to public sources: 6 branches.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" (BIN 230140025888) has the status “Active”. Registered address — Turkistan Region, Otrarskii Raion, Shaulderskii S.O., S.Shaulder, Avenue Jibek Joli, Building 22/6, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" is Dauletaliev Mahsat Muslimovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" was headed by Shojbekov Kalizhan Ashirbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" 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.