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

Pawnshop activities

BIN 230941007636

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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

Contacts1

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
202698 144 016 ₸1 582 968 ₸
2025299 610 288 ₸4 832 424 ₸
2024176 246 160 ₸2 842 680 ₸
20234 368 272 ₸70 456 ₸

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shakirova Asemgul' KairbekovnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO SEVERNOMU REGIONU
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saken Seifullin , Дом 14

Unit

Н.П. 7

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO SEVERNOMU REGIONU — BIN 230941007636

Last registry change: 09.09.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO SEVERNOMU REGIONU was registered on 06.09.2023. In 2026, estimated annual revenue was 98 144 016 ₸ and tax payments totaled 1 582 968 ₸.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO SEVERNOMU REGIONU (BIN 230941007636) has the status “Active”. Registered address — Astana , Г. Район Сарыарка, Ulica Saken Seifullin , Дом 14, Н.П. 7, region — Astana, 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 SEVERNOMU REGIONU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO SEVERNOMU REGIONU is Shakirova Asemgul' Kairbekovna.

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

Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO SEVERNOMU REGIONU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO SEVERNOMU 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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