LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" "FILIAL SHYMKENT"

Pawnshop activities

BIN 230541006603

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026284 095 346 ₸4 582 183 ₸
20251 079 169 396 ₸17 405 958 ₸
2024482 755 126 ₸7 786 373 ₸
202383 566 266 ₸1 347 843 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

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: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malik Almat AlmasulyOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" "FILIAL SHYMKENT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Shokana Ualihanova , Дом 225а

Locality

Shimkent

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 — Shimkent, Enbekshinskii Raion, Ulica Shokana Ualihanova, House 225a, region — Shimkent, 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.

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