"SHUGYLA" LOMBARD, TOO

Pawnshop activities

BIN 160540003462

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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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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
20205 269 256 ₸84 988 ₸
20198 585 450 ₸138 475 ₸
20182 479 380 ₸39 990 ₸
20172 448 752 ₸39 496 ₸
2016992 000 ₸16 000 ₸

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: 5

Connections and affiliations

  • 25 total connections
  • 6 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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KS
Kajbullaeva Shugla ZharilkapovnaOfficer6
"L"SHUGYLA" LOMBARD, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Tauke Hana , Н/Ү

Locality

Turkestanskaya oblast'

About TOO «"SHUGYLA" LOMBARD» — BIN 160540003462

Up to date as of September 1, 2026

"SHUGYLA" LOMBARD, TOO was registered on 05.05.2016. In 2020, estimated annual revenue was 5 269 256 ₸ and tax payments totaled 84 988 ₸.

llp «"SHUGYLA" LOMBARD»: registration details and status

llp «"SHUGYLA" LOMBARD» (BIN 160540003462) has the status “Ликвидация”; dissolution date — 06.09.2021. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Tauke Hana, D.N/Y, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «"SHUGYLA" LOMBARD»

The head of TOO «"SHUGYLA" LOMBARD» is Kajbullaeva Shugla Zharilkapovna.

Verification of TOO «"SHUGYLA" LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"SHUGYLA" LOMBARD» are available in the full Statsnet report. All the data to verify TOO «"SHUGYLA" LOMBARD» 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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