LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD"

Pawnshop activities

BIN 090440022586

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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
202186 118 ₸1 389 ₸
20167 838 226 ₸126 423 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Aktubinskaya 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: 2

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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ND
Nurzhanova Dinara OralbaevnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Mikroraion 11 , 33

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" — BIN 090440022586

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" was registered on 29.04.2009. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" (BIN 090440022586) has the status “Ликвидация”; dissolution date — 03.03.2026. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 11, 33, region — Aktubinskaya 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 "PENATY-LOMBARDISSA LTD"

The head of LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" is Nurzhanova Dinara Oralbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" appears in 2 court cases (as defendant — 2, most recent date — 20.04.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" 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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