LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD"
Pawnshop activities
BIN 170440015977No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD" |
Name in Kazakh | "ЛОМБАРД "ШАПАҒАТ GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD" |
Previous names | ТОО "ЛОМБАРД "ШАПАҒАТ GOLD" |
Status | Ликвидация |
Liquidation date | 21.11.2024 |
Address | Turkistan Region, Jetisaiskii Raion, Jetisai, Street Amre Kashaubaev, D.52 |
Registration date | 12.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 570 400 ₸ | 9 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Amre Kashaubaev, D.52
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SHAPAGAT GOLD" — BIN 170440015977
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 — Turkistan Region, Jetisaiskii Raion, Jetisai, Street Amre Kashaubaev, D.52, region — Turkistan Region, 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.