LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD"

Pawnshop activities

BIN 150140000825

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015172 112 ₸2 776 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya 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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
AA
Aesheva Ajgerim KorabaevnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Buhar Jirau , 75

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" — BIN 150140000825

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" was registered on 05.01.2015. In 2015, estimated annual revenue was 172 112 ₸ and tax payments totaled 2 776 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" (BIN 150140000825) has the status “Ликвидация”; dissolution date — 10.05.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Buhar Jirau, 75, region — Karagandinskaya 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 "ALMAZ FINANCE LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" is Aesheva Ajgerim Korabaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" 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.

Frequently asked questions

Similar companies5