LIMITED LIABILITY PARTNERSHIP «LOMBARD BELYJ TM» «FILIAL SHYMKENT»
Pawnshop activities
BIN 230541006603No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD BELYJ TM» «FILIAL SHYMKENT» |
Name in Kazakh | «ЛОМБАРД БЕЛЫЙ ТМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК «ШЫМКЕНТ ФИЛИАЛЫ» |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" "FILIAL SHYMKENT" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Shokana Ualihanova, House 225a |
Registration date | 04.05.2023 · 3 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.05.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 284 095 346 ₸ | 4 582 183 ₸ |
| 2025 | 1 079 169 396 ₸ | 17 405 958 ₸ |
| 2024 | 482 755 126 ₸ | 7 786 373 ₸ |
| 2023 | 83 566 266 ₸ | 1 347 843 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Shokana Ualihanova, House 225a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LOMBARD BELYJ TM» «FILIAL SHYMKENT» — BIN 230541006603
Last registry change: 06.05.2023
LIMITED LIABILITY PARTNERSHIP «LOMBARD BELYJ TM» «FILIAL SHYMKENT» was registered on 04.05.2023. In 2026, estimated annual revenue was 284 095 346 ₸ and tax payments totaled 4 582 183 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD BELYJ TM» «FILIAL SHYMKENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD BELYJ TM» «FILIAL SHYMKENT» (BIN 230541006603) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Shokana Ualihanova, House 225a, region — Shymkent, 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 BELYJ TM» «FILIAL SHYMKENT»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD BELYJ TM» «FILIAL SHYMKENT» is Malik Almat Almasuly.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD BELYJ TM» «FILIAL SHYMKENT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOMBARD BELYJ TM» «FILIAL SHYMKENT» appears in 191 court cases (as plaintiff — 191, most recent date — 17.09.2024). Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD BELYJ TM» «FILIAL SHYMKENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD BELYJ TM» «FILIAL SHYMKENT» 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.