LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ"
Pawnshop activities
BIN 070940008862Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ" |
Name in Kazakh | "ЛОМБАРД АЗИЯ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ" |
Previous names | ТОО "ЛОМБАРД АЗИЯ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Dmitriya Gerasimova , Дом 2, Н.П. 1 |
Registration date | 13.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.09.2007 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 199 057 138 ₸ | 3 210 599 ₸ |
| 2025 | 123 903 280 ₸ | 1 998 440 ₸ |
| 2024 | 395 685 178 ₸ | 6 382 019 ₸ |
| 2023 | 261 520 526 ₸ | 4 218 073 ₸ |
| 2022 | 319 444 088 ₸ | 5 152 324 ₸ |
| 2021 | 32 635 808 ₸ | 526 384 ₸ |
| 2020 | 27 174 786 ₸ | 438 303 ₸ |
| 2019 | 12 815 896 ₸ | 206 708 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Dmitriya Gerasimova , Дом 2
Unit
Н.П. 1
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ" — BIN 070940008862
Last registry change: 13.09.2007
LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ" was registered on 13.09.2007. In 2026, estimated annual revenue was 199 057 138 ₸ and tax payments totaled 3 210 599 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ" (BIN 070940008862) has the status “Active”. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Dmitriya Gerasimova , Дом 2, Н.П. 1, region — Kostanaiskaya 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 AZIJA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ" is Masakbaeva Damira Maksutovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ" was headed by Masakbaeva Bajan Aronovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ" appears in 25 court cases (as plaintiff — 1, as defendant — 24, most recent date — 21.07.2025). Also on record: 14 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD AZIJA KZ" 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
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