LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030"

Pawnshop activities

BIN 000240004277

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202620 224 772 ₸326 206 ₸
202543 467 890 ₸701 095 ₸
202434 638 842 ₸558 691 ₸
202321 005 042 ₸338 791 ₸
202216 087 574 ₸259 477 ₸
202110 438 692 ₸168 366 ₸
20208 443 160 ₸136 180 ₸
201920 017 940 ₸322 870 ₸
201820 757 786 ₸334 803 ₸
201722 615 740 ₸364 770 ₸
201622 603 216 ₸364 568 ₸
201522 861 508 ₸368 734 ₸

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

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: 5

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sambetova Akmaral SarsenbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Prospekt Tauke Han , Строение 184г

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030" — BIN 000240004277

Last registry change: 23.02.2000

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030" was registered on 23.02.2000. In 2026, estimated annual revenue was 20 224 772 ₸ and tax payments totaled 326 206 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030" (BIN 000240004277) has the status “Active”. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, Stroenie 184g, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030" is Sambetova Akmaral Sarsenbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030" was headed by Gajbishova Sara Sljamovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030" 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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