LIMITED LIABILITY PARTNERSHIP "OTBASY LOMBARD"
Pawnshop activities
BIN 230540007071 · VAT 60001-1241614Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OTBASY LOMBARD" |
Name in Kazakh | "ОТБАСЫ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTBASY LOMBARD" |
Previous names | ТОО "ОТБАСЫ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Chaplina, House 44 |
Registration date | 05.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.05.2023 |
Branches |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 47 380 028 ₸ | 764 194 ₸ |
| 2025 | 120 823 864 ₸ | 1 948 772 ₸ |
| 2024 | 191 401 192 ₸ | 3 087 116 ₸ |
| 2023 | 63 799 116 ₸ | 1 029 018 ₸ |
Business activity
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Almaty
House number and street
Ulica Chaplina , Дом 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OTBASY LOMBARD" — BIN 230540007071
Last registry change: 05.05.2023
LIMITED LIABILITY PARTNERSHIP "OTBASY LOMBARD" was registered on 05.05.2023. In 2026, estimated annual revenue was 47 380 028 ₸ and tax payments totaled 764 194 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "OTBASY LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTBASY LOMBARD" (BIN 230540007071) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Chaplina, House 44, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OTBASY LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "OTBASY LOMBARD" is Urazaeva Galija Nail'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "OTBASY LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTBASY LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTBASY 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.
Frequently asked questions
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