BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ
Pawnshop activities
BIN 230741008994Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ |
Name in Kazakh | "ЛОМБАРД AUTO MONEY (АВТО МАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТАРАЗ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Prospekt Jambila , Дом 119а, КВ. 19 |
Registration date | 10.07.2023 · 3 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 31 602 206 ₸ | 509 713 ₸ |
| 2025 | 110 143 062 ₸ | 1 776 501 ₸ |
| 2024 | 77 380 588 ₸ | 1 248 074 ₸ |
| 2023 | 24 388 878 ₸ | 393 369 ₸ |
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: 2
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Prospekt Jambila , Дом 119а
Unit
КВ. 19
Locality
Jambilskaya oblast'
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ — BIN 230741008994
Last registry change: 06.11.2023
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ was registered on 10.07.2023. In 2026, estimated annual revenue was 31 602 206 ₸ and tax payments totaled 509 713 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ (BIN 230741008994) has the status “Active”. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Prospekt Jambila , Дом 119а, КВ. 19, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ is Oserbaev Ajdos Tazhibaevich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ was headed by Musabekova Dilara Dauletkulovna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD AUTO MONEY (AVTO MANI)" V GORODE TARAZ 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHZHK 1"
Pawnshop activities · Financial and insurance activitiesБЕЙСЕНОВА РАХИЯ ТУРСЫНБАЕВНА— Director
small
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIRST.KZ" V G. KOKSHETAU
Pawnshop activities · Financial and insurance activitiesДАНИКЕР РОМАН ВЯЧЕСЛАВОВИЧ— Officer
small
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDFINMARKET" PO ZHAMBYLSKOMU REGIONU
Pawnshop activities · Financial and insurance activitiesДЖУМАХАНОВА АИДА ТУЛЕГЕНОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "ALTYN-A LOMBARD"
Pawnshop activities · Financial and insurance activitiesБАЙМАХАНОВ ЫКТИЯР АНАПИЯУЛЫ— Director
small
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDFINMARKET" PO VOSTOCHNOMU REGIONU
Pawnshop activities · Financial and insurance activitiesШАКИРОВА АЛЬЖАНА САБДОШЕВНА— Officer
small