BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU

Pawnshop activities

BIN 230541019902

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026746 457 370 ₸12 039 635 ₸
20251 725 149 070 ₸27 824 985 ₸
2024840 505 728 ₸13 556 544 ₸
202335 993 356 ₸580 538 ₸

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: 3

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shojbekov Kalizhan AshirbekulyOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Al-Farabiiskii Raion, Avenue Respubliki House 41 Kv 2

Unit

2

Locality

Shimkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU — BIN 230541019902

Last registry change: 09.09.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU was registered on 17.05.2023. In 2026, estimated annual revenue was 746 457 370 ₸ and tax payments totaled 12 039 635 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU (BIN 230541019902) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Respubliki House 41 Kv 2, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU is Shojbekov Kalizhan Ashirbekuly. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU was headed by Rysqul Saken Erdosuly.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" GOLDFINMARKET" PO TURKESTANSKOMU REGIONU 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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