LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR"

Pawnshop activities

BIN 140440009065
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸
20187 319 720 ₸118 060 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Shokana Ualihanova, House 225a

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" — BIN 140440009065

Last registry change: 08.04.2014

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" was registered on 08.04.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" (BIN 140440009065) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Shokana Ualihanova, House 225a, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" is Kozhahanova Alija Nisanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" 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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