LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD"

Pawnshop activities

BIN 170440015977

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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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Contacts4

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
2021570 400 ₸9 200 ₸

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esenbekova Ultuash RustemqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Amre Kashaubaev , Д.52

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD" — BIN 170440015977

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD" was registered on 12.04.2017. In 2021, estimated annual revenue was 570 400 ₸ and tax payments totaled 9 200 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD" (BIN 170440015977) has the status “Ликвидация”; dissolution date — 21.11.2024. Registered address — Turkestanskaya Oblast, Jetisaiskii Raion, Jetisai, Ulica Amre Kashaubaev, D.52, 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 "LOMBARD "SHAPAGAT GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD" is Esenbekova Ultuash Rustemqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD" 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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