LIMITED LIABILITY PARTNERSHIP LOMBARD "MOLTORGAJ"

Pawnshop activities

BIN 130240003047

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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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Contacts8

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
201816 864 ₸272 ₸
2017281 356 ₸4 538 ₸
20163 151 522 ₸50 831 ₸
20151 143 652 ₸18 446 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Akmolinskaya 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

  • 49 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasymova Bibigul' IbragimovnaOfficer
LIMITED LIABILITY PARTNERSHIP LOMBARD "MOLTORGAJ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Gorkogo , 64

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP LOMBARD "MOLTORGAJ" — BIN 130240003047

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP LOMBARD "MOLTORGAJ" was registered on 04.02.2013. In 2018, estimated annual revenue was 16 864 ₸ and tax payments totaled 272 ₸.

LIMITED LIABILITY PARTNERSHIP LOMBARD "MOLTORGAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP LOMBARD "MOLTORGAJ" (BIN 130240003047) has the status “Ликвидация”; dissolution date — 09.06.2023. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Gorkogo, 64, region — Akmolinskaya 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 "MOLTORGAJ"

The head of LIMITED LIABILITY PARTNERSHIP LOMBARD "MOLTORGAJ" is Kasymova Bibigul' Ibragimovna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP LOMBARD "MOLTORGAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP LOMBARD "MOLTORGAJ" 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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