LIMITED LIABILITY PARTNERSHIP "AVANSFINANS LOMBARD"
Pawnshop activities
BIN 170840031824Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVANSFINANS LOMBARD" |
Name in Kazakh | "АВАНСФИНАНС ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVANSFINANS LOMBARD" |
Previous names | ТОО "АВАНСФИНАНС ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Abaiskii Raion, Abaiskaya G.A., G.Abai, Street Abaya, House 52, Apt. 1 |
Registration date | 25.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.08.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AVANSFINANS LOMBARD" is a llp registered on August 25, 2017 in Karaganda region. 9 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 2 184 757 ₸, 28% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 135 454 934 ₸ | 2 184 757 ₸ |
| 2025 | 188 125 670 ₸ | 3 034 285 ₸ |
| 2024 | 220 386 564 ₸ | 3 554 622 ₸ |
| 2023 | 154 920 082 ₸ | 2 498 711 ₸ |
| 2022 | 173 631 682 ₸ | 2 800 511 ₸ |
| 2021 | 83 573 768 ₸ | 1 347 964 ₸ |
| 2020 | 61 113 834 ₸ | 985 707 ₸ |
| 2019 | 36 577 706 ₸ | 589 963 ₸ |
| 2018 | 7 223 682 ₸ | 116 511 ₸ |
| 2017 | 707 234 ₸ | 11 407 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Abaya, House 52
Unit
Apt. 1
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "AVANSFINANS LOMBARD" — BIN 170840031824
Last registry change: 25.08.2017
LIMITED LIABILITY PARTNERSHIP "AVANSFINANS LOMBARD" was registered on 25.08.2017. In 2026, estimated annual revenue was 135 454 934 ₸ and tax payments totaled 2 184 757 ₸.
LIMITED LIABILITY PARTNERSHIP "AVANSFINANS LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVANSFINANS LOMBARD" (BIN 170840031824) has the status “Active”. Registered address — Karaganda region, Abaiskii Raion, Abaiskaya G.A., G.Abai, Street Abaya, House 52, Apt. 1, region — Karaganda 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 "AVANSFINANS LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "AVANSFINANS LOMBARD" is Bolotskij Vitalij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "AVANSFINANS LOMBARD" was headed by Bolotskaja Svetlana Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "AVANSFINANS LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVANSFINANS LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVANSFINANS 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.