LIMITED LIABILITY PARTNERSHIP «GEPARD-SHYMKENT»
Pawnshop activities
BIN 190440039096No sign-up or report credits required
Contacts21
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GEPARD-SHYMKENT» |
Name in Kazakh | «ГЕПАРД-ШЫМКЕНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GEPARD-SHYMKENT" |
Previous names | ТОО "ГЕПАРД-ШЫМКЕНТ", ТОО "ЛОМБАРД ГЕПАРД-ШЫМКЕНТ" |
Status | Active |
Address | Shymkent, Raion Turan, Street Gani Ilyaeva, House 4, Apt. 4 |
Registration date | 29.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 231 742 ₸ | 116 641 ₸ |
| 2024 | 11 192 798 ₸ | 180 529 ₸ |
| 2023 | 8 486 498 ₸ | 136 879 ₸ |
| 2022 | 9 454 876 ₸ | 152 498 ₸ |
| 2021 | 51 700 932 ₸ | 833 886 ₸ |
| 2020 | 195 230 188 ₸ | 3 148 874 ₸ |
| 2019 | 9 342 408 ₸ | 150 684 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 62 total connections
- 18 by founders
- 6 by address
- 12 by management
- 21 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 Gani Ilyaeva, House 4
Unit
Apt. 4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GEPARD-SHYMKENT» — BIN 190440039096
Last registry change: 29.04.2019
LIMITED LIABILITY PARTNERSHIP «GEPARD-SHYMKENT» was registered on 29.04.2019. In 2025, estimated annual revenue was 7 231 742 ₸ and tax payments totaled 116 641 ₸.
LIMITED LIABILITY PARTNERSHIP «GEPARD-SHYMKENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GEPARD-SHYMKENT» (BIN 190440039096) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Gani Ilyaeva, House 4, Apt. 4, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GEPARD-SHYMKENT»
The head of LIMITED LIABILITY PARTNERSHIP «GEPARD-SHYMKENT» is Muhamadieva Gul'nara Melsovna. Previously, LIMITED LIABILITY PARTNERSHIP «GEPARD-SHYMKENT» was headed by Svanova Asem Tolepbergenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GEPARD-SHYMKENT» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GEPARD-SHYMKENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GEPARD-SHYMKENT» 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.