LIMITED LIABILITY PARTNERSHIP "BEKSULTAN LOMBARD-1"

Pawnshop activities

BIN 231040000851

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkestanskaya oblast'

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MZ
Moldahodzhaeva Zhadra AkmalkiziOfficer6
LLLIMITED LIABILITY PARTNERSHIP "BEKSULTAN LOMBARD-1"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Sariagashskii Raion, Jemistinskii S.O., S.Jemisti, Net

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BEKSULTAN LOMBARD-1" — BIN 231040000851

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BEKSULTAN LOMBARD-1" was registered on 02.10.2023.

LIMITED LIABILITY PARTNERSHIP "BEKSULTAN LOMBARD-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "BEKSULTAN LOMBARD-1" (BIN 231040000851) has the status “Ликвидация”; dissolution date — 20.09.2024. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Jemistinskii S.O., S.Jemisti, Net, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BEKSULTAN LOMBARD-1"

The head of LIMITED LIABILITY PARTNERSHIP "BEKSULTAN LOMBARD-1" is Moldahodzhaeva Zhadra Akmalkizi. Previously, LIMITED LIABILITY PARTNERSHIP "BEKSULTAN LOMBARD-1" was headed by Kadirova Dil'bar Menlibaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "BEKSULTAN LOMBARD-1" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BEKSULTAN LOMBARD-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BEKSULTAN LOMBARD-1" 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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