BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI
Pawnshop activities
BIN 210241010280Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTIstat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ДЕНЬГИ НАСЕЛЕНИЮ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТҮРКІСТАН ОБЛЫСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, Stroenie 247e |
Registration date | 05.02.2021 · 5 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.08.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 075 485 728 ₸ | 17 346 544 ₸ |
| 2025 | 2 455 112 146 ₸ | 39 598 583 ₸ |
| 2024 | 1 609 547 342 ₸ | 25 960 441 ₸ |
| 2023 | 775 781 386 ₸ | 12 512 603 ₸ |
| 2022 | 437 243 654 ₸ | 7 052 317 ₸ |
| 2021 | 98 961 486 ₸ | 1 596 153 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Prospekt Tauke Han , Строение 247е
Locality
Turkestanskaya oblast'
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI — BIN 210241010280
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI was registered on 05.02.2021. In 2026, estimated annual revenue was 1 075 485 728 ₸ and tax payments totaled 17 346 544 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI (BIN 210241010280) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI has been operating for 5 years 6 months, since 05.02.2021. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, Stroenie 247e, region — Turkestanskaya 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 "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI is Morozova Anastasija Kudratovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI was headed by Shadmanova Gauhar Amangeldievna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI 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 (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" V TURKESTANSKOJ OBLASTI 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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