LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI"

Pawnshop activities

BIN 080640014858

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" is a llp registered on June 17, 2008 in Turkistan region. 18 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 2025: 4 104 ₸, 81% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025254 448 ₸4 104 ₸
20241 326 242 ₸21 391 ₸
2023827 638 ₸13 349 ₸
202274 400 ₸1 200 ₸
20215 425 620 ₸87 510 ₸
20202 537 846 ₸40 933 ₸
2019944 508 ₸15 234 ₸
20181 815 484 ₸29 282 ₸
20171 162 624 ₸18 752 ₸
2016286 130 ₸4 615 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Kurmangazi, House 12

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" — BIN 080640014858

Last registry change: 17.06.2008

LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" was registered on 17.06.2008. In 2025, estimated annual revenue was 254 448 ₸ and tax payments totaled 4 104 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" (BIN 080640014858) has the status “Active”. Registered address — Turkistan Region, Jetisaiskii Raion, Jetisai, Street Kurmangazi, House 12, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" is Tajbekov Ualihan Kadirovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" was headed by Tajbekov Ualihan .

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI" 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