LIMITED LIABILITY PARTNERSHIP "LOMBARD SANDYQ"

Pawnshop activities

BIN 230440017540

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 059 210 802 ₸129 987 271 ₸
202517 587 836 360 ₸283 674 780 ₸
2024606 870 632 ₸9 788 236 ₸
202320 566 702 ₸331 721 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya 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: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhamantaeva Altynaj Amangel'DykyzyDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD SANDYQ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Buhar Jirau , Строение 57/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD SANDYQ" — BIN 230440017540

Last registry change: 11.04.2023

LIMITED LIABILITY PARTNERSHIP "LOMBARD SANDYQ" was registered on 11.04.2023. In 2026, estimated annual revenue was 8 059 210 802 ₸ and tax payments totaled 129 987 271 ₸. According to public sources: 1 branch.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD SANDYQ" (BIN 230440017540) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 57/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Large enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD SANDYQ"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD SANDYQ" is Zhamantaeva Altynaj Amangel'dykyzy.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD SANDYQ" appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 19.01.2026). Also on record: 2 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD SANDYQ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD SANDYQ" 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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