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

Pawnshop activities

BIN 230841028308
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202637 072 714 ₸597 947 ₸
2025129 485 884 ₸2 088 482 ₸
2024108 083 794 ₸1 743 287 ₸
202325 022 146 ₸403 583 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Utepova, House 13

Unit

N.P. 1

Locality

East Kazakhstan Region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO VOSTOCHNOMU REGIONU — BIN 230841028308

Last registry change: 10.11.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO VOSTOCHNOMU REGIONU was registered on 21.08.2023. In 2026, estimated annual revenue was 37 072 714 ₸ and tax payments totaled 597 947 ₸.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO VOSTOCHNOMU REGIONU (BIN 230841028308) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Utepova, House 13, N.P. 1, region — East Kazakhstan Region, 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 VOSTOCHNOMU REGIONU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO VOSTOCHNOMU REGIONU is Shakirova Al'zhana Sabdoshevna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO VOSTOCHNOMU REGIONU was headed by Konusov Altynbek Balhabekovich.

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

Also on record: 2 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO VOSTOCHNOMU REGIONU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO VOSTOCHNOMU 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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