LIMITED LIABILITY PARTNERSHIP "LOMBARD PARTNER KAZAHSTAN"

Pawnshop activities

BIN 140340023770 · VAT 59001-0002183

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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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Bureau of National Statistics

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20266 699 794 214 ₸108 061 197 ₸
202515 891 408 418 ₸256 313 039 ₸
202413 814 379 092 ₸222 812 566 ₸
202311 041 134 964 ₸178 082 822 ₸
20228 998 115 552 ₸145 130 896 ₸
20215 111 236 042 ₸82 439 291 ₸
20203 527 352 050 ₸56 892 775 ₸
20193 301 867 164 ₸53 255 922 ₸
20181 449 367 180 ₸23 376 890 ₸
2017389 779 244 ₸6 286 762 ₸
20163 894 278 342 ₸62 810 941 ₸
2015119 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 nameAgeWork experiencePositionSalarySource

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.

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