"SHEJH" "LOMBARD", TOO
Pawnshop activities
BIN 170840020284Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""SHEJH"LOMBARD""stat.gov.kz |
Name in Kazakh | ""ШЕЙХ"ЛОМБАРДЫ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""SHEJH"LOMBARD"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2020 |
Address | Turkestanskaya Oblast, Kentau A., Staroikanskii S.O., S.Staroikan Ulica D.Qonaev, D.1a |
Registration date | 16.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Kentau A., Staroikanskii S.O., S.Staroikan Ulica D.Qonaev, D.1a
Locality
Turkestanskaya oblast'
About TOO «"SHEJH" "LOMBARD"» — BIN 170840020284
Up to date as of September 1, 2026
"SHEJH" "LOMBARD", TOO was registered on 16.08.2017.
llp «"SHEJH" "LOMBARD"»: registration details and status
llp «"SHEJH" "LOMBARD"» (BIN 170840020284) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Turkestanskaya Oblast, Kentau A., Staroikanskii S.O., S.Staroikan Ulica D.Qonaev, D.1a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «"SHEJH" "LOMBARD"»
The head of TOO «"SHEJH" "LOMBARD"» is Abduvahabov Hushruh Shuhratovich.
Verification of TOO «"SHEJH" "LOMBARD"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «"SHEJH" "LOMBARD"» are available in the full Statsnet report. All the data to verify TOO «"SHEJH" "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.
Frequently asked questions
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