LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHYLDAM AQSHA"

Pawnshop activities

BIN 170740017230

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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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Contacts7

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
2020876 928 ₸14 144 ₸
20185 347 128 ₸86 244 ₸
20171 625 640 ₸26 220 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Vostochno-Kazahstanskaya 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

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SM
Svetash Mihail AndreevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "LOMBARD ZHYLDAM AQSHA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Tauelsizdik , 2

Unit

КВ 54

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHYLDAM AQSHA" — BIN 170740017230

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHYLDAM AQSHA" was registered on 17.07.2017. In 2020, estimated annual revenue was 876 928 ₸ and tax payments totaled 14 144 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHYLDAM AQSHA": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHYLDAM AQSHA" (BIN 170740017230) has the status “Ликвидация”; dissolution date — 13.03.2025. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Tauelsizdik , 2, КВ 54, region — Vostochno-Kazahstanskaya 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 ZHYLDAM AQSHA"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHYLDAM AQSHA" is Svetash Mihail Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHYLDAM AQSHA" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHYLDAM AQSHA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHYLDAM AQSHA" 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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