LIMITED LIABILITY PARTNERSHIP "LOMBARD RAUSHAN"

Pawnshop activities

BIN 170340004353

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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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Bureau of National Statistics

Contacts2

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
202586 118 ₸1 389 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Jambilskaya oblast'

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasenova Raushan MoldanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD RAUSHAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Risbek Batira , 2

Locality

Jambilskaya oblast'

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 — Jambilskaya Oblast, Taraz A., Taraz, Ulica Risbek Batira, 2, region — Jambilskaya oblast', 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.

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