LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN"
Pawnshop activities
BIN 140340023770 · VAT 59001-0002183Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN" |
Name in Kazakh | "ЛОМБАРД ПАРТНЕР КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN" |
Previous names | ТОО "BR- INVEST GROUP", ТОО "ЛОМБАРД ПАРТНЕР КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Bn |
Registration date | 27.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.03.2014 |
Branches |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 699 794 214 ₸ | 108 061 197 ₸ |
| 2025 | 15 891 408 418 ₸ | 256 313 039 ₸ |
| 2024 | 13 814 379 092 ₸ | 222 812 566 ₸ |
| 2023 | 11 041 134 964 ₸ | 178 082 822 ₸ |
| 2022 | 8 998 115 552 ₸ | 145 130 896 ₸ |
| 2021 | 5 111 236 042 ₸ | 82 439 291 ₸ |
| 2020 | 3 527 352 050 ₸ | 56 892 775 ₸ |
| 2019 | 3 301 867 164 ₸ | 53 255 922 ₸ |
| 2018 | 1 449 367 180 ₸ | 23 376 890 ₸ |
| 2017 | 389 779 244 ₸ | 6 286 762 ₸ |
| 2016 | 3 894 278 342 ₸ | 62 810 941 ₸ |
| 2015 | 119 932 428 ₸ | 1 934 394 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 18 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Raion Turan, Bn
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN" — BIN 140340023770
Last registry change: 27.03.2014
LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN" was registered on 27.03.2014. In 2026, estimated annual revenue was 6 699 794 214 ₸ and tax payments totaled 108 061 197 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN" (BIN 140340023770) has the status “Active”. Registered address — Shimkent, Raion Turan, Bn, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN" is Mehitbaev Subhanberdi Gusejnovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN" was headed by Ten Vladislav Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN" appears in 4 court cases (as plaintiff — 4, most recent date — 17.02.2026). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN" 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.
Frequently asked questions
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