BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ

Pawnshop activities

BIN 140941017505

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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

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: 3

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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SA
Shishkin Anton Jur'EvichOfficer6
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion 5 , 13

Unit

КВ 4

Locality

Almatinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ — BIN 140941017505

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ was registered on 18.09.2014.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ (BIN 140941017505) has the status “Ликвидация”; dissolution date — 20.01.2023. Registered address — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 5 , 13, КВ 4, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ is Shishkin Anton Jur'evich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CHELSI LOMBARD" V GORODE KAPSHAGAJ 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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