LIMITED LIABILITY PARTNERSHIP "SVETLANA LOMBARD"

Pawnshop activities

BIN 070540004270

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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

Contacts13

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
20262 337 524 ₸37 702 ₸
20254 201 492 ₸67 766 ₸
20241 464 564 ₸23 622 ₸
202353 769 190 ₸867 245 ₸
202265 180 476 ₸1 051 298 ₸
202163 353 584 ₸1 021 832 ₸
202041 651 476 ₸671 798 ₸
201937 182 516 ₸599 718 ₸
201837 114 626 ₸598 623 ₸
201730 495 506 ₸491 863 ₸
201624 214 658 ₸390 559 ₸
201528 604 816 ₸461 368 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almatinskaya 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

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bakisheva Sanija SerikovnaDirector
LIMITED LIABILITY PARTNERSHIP "SVETLANA LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Abish , Дом 113

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SVETLANA LOMBARD" — BIN 070540004270

Last registry change: 16.05.2007

LIMITED LIABILITY PARTNERSHIP "SVETLANA LOMBARD" was registered on 16.05.2007. In 2026, estimated annual revenue was 2 337 524 ₸ and tax payments totaled 37 702 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "SVETLANA LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SVETLANA LOMBARD" (BIN 070540004270) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Ulica Abish, House 113, region — Almatinskaya 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 "SVETLANA LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "SVETLANA LOMBARD" is Bakisheva Sanija Serikovna. Previously, LIMITED LIABILITY PARTNERSHIP "SVETLANA LOMBARD" was headed by Kijabaeva Alija Esengeldievna.

Verification of LIMITED LIABILITY PARTNERSHIP "SVETLANA LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SVETLANA LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SVETLANA LOMBARD" 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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