BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE

Pawnshop activities

BIN 040541014862

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202026 350 ₸425 ₸
20196 335 966 ₸102 193 ₸
20184 023 986 ₸64 903 ₸
201748 102 142 ₸775 841 ₸
20154 877 788 ₸78 674 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shindauletov Erlan ZhaksybekovichOfficer6
BOBRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Abaiskii Raion, Ulica Askarova, 32a

Locality

Shimkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE — BIN 040541014862

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE was registered on 07.05.2004. In 2020, estimated annual revenue was 26 350 ₸ and tax payments totaled 425 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE (BIN 040541014862) has the status “Ликвидация”; dissolution date — 15.01.2025. Registered address — Shimkent, Abaiskii Raion, Ulica Askarova, 32a, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE is Shindauletov Erlan Zhaksybekovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE 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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