LIMITED LIABILITY PARTNERSHIP «PENATY-LOMBARDISSA LTD»
Pawnshop activities
BIN 090440022586No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PENATY-LOMBARDISSA LTD» |
Name in Kazakh | «ПЕНАТЫ-ЛОМБАРДИССА LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" |
Previous names | ТОО "ПЕНАТЫ-ЛОМБАРДИССА LTD" |
Status | Ликвидация |
Liquidation date | 03.03.2026 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 11, 33 |
Registration date | 29.04.2009 · 17 years 5 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 | 86 118 ₸ | 1 389 ₸ |
| 2016 | 7 838 226 ₸ | 126 423 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict 11, 33
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «PENATY-LOMBARDISSA LTD» — BIN 090440022586
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 11, 33, region — Aktobe 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 «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.