BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU
Pawnshop activities
BIN 220841029878Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU |
Name in Kazakh | "ЛОМБАРД "ДЕНЬГИ НАСЕЛЕНИЮ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ЖЕТІСУ ОБЛЫСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica T.Shevchenko, 130 |
Registration date | 16.08.2022 · 4 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.08.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 413 204 456 ₸ | 6 664 588 ₸ |
| 2025 | 888 513 506 ₸ | 14 330 863 ₸ |
| 2024 | 497 524 332 ₸ | 8 024 586 ₸ |
| 2023 | 270 959 840 ₸ | 4 370 320 ₸ |
| 2022 | 35 738 784 ₸ | 576 432 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica T.Shevchenko , 130
Locality
Oblast' jetisu
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU — BIN 220841029878
Last registry change: 20.08.2022
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU was registered on 16.08.2022. In 2026, estimated annual revenue was 413 204 456 ₸ and tax payments totaled 6 664 588 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU (BIN 220841029878) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica T.Shevchenko, 130, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU is Мedethanova Дina Аsqarqizi. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU was headed by Bejsembaeva Saltanat Mushenbaevna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU in official registries of the Republic of Kazakhstan
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU appears in 1 court case (as defendant — 1, most recent date — 06.08.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V OBLASTI ZHETISU 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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