LIMITED LIABILITY PARTNERSHIP "TEH.LOMBARD"

Pawnshop activities

BIN 180240009243

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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 "TEH.LOMBARD" is a llp registered on February 7, 2018 in Kostanay region. 8 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: 90 915 ₸, 37008% more than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 636 730 ₸90 915 ₸
202515 190 ₸245 ₸
202463 318 678 ₸1 021 269 ₸
2023120 702 902 ₸1 946 821 ₸
2022119 593 536 ₸1 928 928 ₸
2021402 831 174 ₸6 497 277 ₸
202054 530 054 ₸879 517 ₸
201937 562 514 ₸605 847 ₸
201811 872 132 ₸191 486 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai, Street I.Altinsarina, 131a

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "TEH.LOMBARD" — BIN 180240009243

Last registry change: 07.02.2018

LIMITED LIABILITY PARTNERSHIP "TEH.LOMBARD" was registered on 07.02.2018. In 2026, estimated annual revenue was 5 636 730 ₸ and tax payments totaled 90 915 ₸.

LIMITED LIABILITY PARTNERSHIP "TEH.LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEH.LOMBARD" (BIN 180240009243) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street I.Altinsarina, 131a, region — Kostanay 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 "TEH.LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "TEH.LOMBARD" is Alimbaev Magzum Tulegenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEH.LOMBARD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TEH.LOMBARD" appears in 22 court cases (as defendant — 22, most recent date — 28.10.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEH.LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEH.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.

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