LIMITED LIABILITY PARTNERSHIP «SITI LOMBARD»
Pawnshop activities
BIN 170240019030No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SITI LOMBARD» |
Name in Kazakh | «СИТИ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI LOMBARD" |
Previous names | ТОО "СИТИ ЛОМБАРД" |
Status | Active |
Address | Shymkent, Raion Turan, Microdistrict Turkestan, D.116, K.2 |
Registration date | 16.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.02.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Microdistrict Turkestan, D.116
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SITI LOMBARD» — BIN 170240019030
Last registry change: 16.02.2017
LIMITED LIABILITY PARTNERSHIP «SITI LOMBARD» was registered on 16.02.2017. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «SITI LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SITI LOMBARD» (BIN 170240019030) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict Turkestan, D.116, K.2, 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 «SITI LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «SITI LOMBARD» is Dzhamgirbaev Azamat Datkambekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SITI LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SITI LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITI 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.