LIMITED LIABILITY PARTNERSHIP "AIS LOMBARD NESIE"

Pawnshop activities

BIN 220940036038

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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

Contacts11

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
20251 506 600 ₸24 300 ₸
20249 597 786 ₸154 803 ₸
20236 417 000 ₸103 500 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkestanskaya 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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazova Madina BahadurovnaDirector
LIMITED LIABILITY PARTNERSHIP "AIS LOMBARD NESIE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Sariagashskii Raion, Kurkelesskii S.O., S.Akniet, Ulica Abai

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AIS LOMBARD NESIE" — BIN 220940036038

Last registry change: 22.09.2022

LIMITED LIABILITY PARTNERSHIP "AIS LOMBARD NESIE" was registered on 22.09.2022. In 2025, estimated annual revenue was 1 506 600 ₸ and tax payments totaled 24 300 ₸.

LIMITED LIABILITY PARTNERSHIP "AIS LOMBARD NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AIS LOMBARD NESIE" (BIN 220940036038) has the status “Active”. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Kurkelesskii S.O., S.Akniet, Ulica Abai, region — Turkestanskaya 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 "AIS LOMBARD NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "AIS LOMBARD NESIE" is Orazova Madina Bahadurovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AIS LOMBARD NESIE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIS LOMBARD NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIS LOMBARD NESIE" 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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