LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK"
Pawnshop activities
BIN 980840001217No sign-up or report credits required
Contacts19
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK" |
Name in Kazakh | "ЛОМБАРД "БИИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK" |
Previous names | ТОО "ЛОМБАРД "БИИК" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Kazibek Bi, House 18, N.P. 1 |
Registration date | 17.08.1998 · 28 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.08.1998 |
Branches | BRANCH OF №5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BIIK" BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BIIK" BRANCH OF №4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BIIK" BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BIIK" BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BIIK" |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 160 626 872 ₸ | 2 590 756 ₸ |
| 2025 | 207 501 042 ₸ | 3 346 791 ₸ |
| 2024 | 110 330 240 ₸ | 1 779 520 ₸ |
| 2023 | 230 022 914 ₸ | 3 710 047 ₸ |
| 2022 | 119 390 424 ₸ | 1 925 652 ₸ |
| 2021 | 42 043 688 ₸ | 678 124 ₸ |
| 2020 | 283 391 212 ₸ | 4 570 826 ₸ |
| 2019 | 102 623 826 ₸ | 1 655 223 ₸ |
| 2018 | 36 815 910 ₸ | 593 805 ₸ |
| 2017 | 81 560 752 ₸ | 1 315 496 ₸ |
| 2016 | 125 897 262 ₸ | 2 030 601 ₸ |
| 2015 | 74 024 776 ₸ | 1 193 948 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 90 total connections
- 30 by founders
- 6 by address
- 30 by management
- 19 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kazibek Bi, House 18
Unit
N.P. 1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK" — BIN 980840001217
Last registry change: 17.08.1998
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK" was registered on 17.08.1998. In 2026, estimated annual revenue was 160 626 872 ₸ and tax payments totaled 2 590 756 ₸. According to public sources: 5 branches.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK" (BIN 980840001217) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Kazibek Bi, House 18, N.P. 1, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK" is Shatabaeva Madina Torebaevna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK" was headed by Makarushkova Irina Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK" appears in 11 court cases (as plaintiff — 6, as defendant — 5, most recent date — 17.03.2026). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "BIIK" 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.