LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL - T"

Pawnshop activities

BIN 170240013339

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL - T" is a llp registered on February 9, 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: 1 104 246 ₸, 51% less than the year before. 44 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.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202668 463 252 ₸1 104 246 ₸
2025138 582 276 ₸2 235 198 ₸
2024142 341 584 ₸2 295 832 ₸
202390 245 650 ₸1 455 575 ₸
202250 940 936 ₸821 628 ₸
2021271 083 220 ₸4 372 310 ₸
202027 224 200 ₸439 100 ₸
201913 782 600 ₸222 300 ₸
201812 281 456 ₸198 088 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Abaya, House 17/3

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL - T" — BIN 170240013339

Last registry change: 09.02.2017

LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL - T" was registered on 09.02.2017. In 2026, estimated annual revenue was 68 463 252 ₸ and tax payments totaled 1 104 246 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL - T": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL - T" (BIN 170240013339) has the status “Active”. Registered address — Karaganda Region, Priozersk A., Priozersk, Street Abaya, House 17/3, 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 "LOMBARD KAPITAL - T"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL - T" is Amanbekova Sabina Bolatovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL - T" was headed by Asylbekov Bolat Muhtarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL - T" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL - T" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL - T" 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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