LIMITED LIABILITY PARTNERSHIP «LOMBARD RAUSHAN»
Pawnshop activities
BIN 170340004353No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD RAUSHAN» |
Name in Kazakh | «ЛОМБАРД РАУШАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD RAUSHAN" |
Previous names | ТОО "ЛОМБАРД РАУШАН" |
Status | Ликвидация |
Liquidation date | 25.07.2025 |
Address | Zhambyl Region, Taraz A., Taraz, Street Risbek Batira, 2 |
Registration date | 03.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Zhambyl Region
House number and street
Street Risbek Batira, 2
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD RAUSHAN» — BIN 170340004353
LIMITED LIABILITY PARTNERSHIP «LOMBARD RAUSHAN» was registered on 03.03.2017. In 2025, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD RAUSHAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD RAUSHAN» (BIN 170340004353) has the status “Ликвидация”; dissolution date — 25.07.2025. Registered address — Zhambyl Region, Taraz A., Taraz, Street Risbek Batira, 2, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD RAUSHAN»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD RAUSHAN» is Kasenova Raushan Moldanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD RAUSHAN» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD RAUSHAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD RAUSHAN» 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.