LIMITED LIABILITY PARTNERSHIP «SET LOMBARD»
Pawnshop activities
BIN 180940008746No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SET LOMBARD» |
Name in Kazakh | «SЭТ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SET LOMBARD" |
Previous names | ТОО "SЭТ ЛОМБАРД" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-2, D.6832 |
Registration date | 07.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 92 132 ₸ | 1 486 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Samal-2, D.6832
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SET LOMBARD» — BIN 180940008746
Last registry change: 07.09.2018
LIMITED LIABILITY PARTNERSHIP «SET LOMBARD» was registered on 07.09.2018. In 2021, estimated annual revenue was 92 132 ₸ and tax payments totaled 1 486 ₸.
LIMITED LIABILITY PARTNERSHIP «SET LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SET LOMBARD» (BIN 180940008746) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-2, D.6832, 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 «SET LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «SET LOMBARD» is Dosaly Sultan Qasymhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SET 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SET LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SET 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.