LIMITED LIABILITY PARTNERSHIP "KASPIJ LOMBARD"

Pawnshop activities

BIN 120240000229

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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

Contacts15

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
202669 231 866 ₸1 116 643 ₸
2025551 824 738 ₸8 900 399 ₸
202483 366 626 ₸1 344 623 ₸
2023503 596 302 ₸8 122 521 ₸
2022505 097 570 ₸8 146 735 ₸
2021116 458 072 ₸1 878 356 ₸
202063 660 174 ₸1 026 777 ₸
2019372 925 474 ₸6 014 927 ₸
2018102 243 332 ₸1 649 086 ₸
2017281 098 390 ₸4 533 845 ₸
2016475 864 136 ₸7 675 228 ₸
2015186 414 222 ₸3 006 681 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Mangistauskaya 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: 3

Connections and affiliations

  • 62 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amangeldiev Nursultan QaldanulyDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJ LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 16 , Дом 64

Unit

КВ. 112

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIJ LOMBARD" — BIN 120240000229

Last registry change: 01.02.2012

LIMITED LIABILITY PARTNERSHIP "KASPIJ LOMBARD" was registered on 01.02.2012. In 2026, estimated annual revenue was 69 231 866 ₸ and tax payments totaled 1 116 643 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIJ LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJ LOMBARD" (BIN 120240000229) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 16 , Дом 64, КВ. 112, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ LOMBARD" is Amangeldiev Nursultan Qaldanuly. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJ LOMBARD" was headed by Ajtenova Klara Zhakasovna.

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

Also on record: 11 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ 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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