LIMITED LIABILITY PARTNERSHIP "PROBA-$" LOMBARDY

Pawnshop activities

BIN 090840010329

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "PROBA-$" LOMBARDY is a llp registered on August 19, 2009 in Turkistan region. 17 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: 34 570 ₸, 84% less than the year before. 27 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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 143 340 ₸34 570 ₸
202413 587 300 ₸219 150 ₸
202323 560 000 ₸380 000 ₸
20221 178 620 ₸19 010 ₸
20215 425 620 ₸87 510 ₸
201631 973 462 ₸515 701 ₸
201524 932 866 ₸402 143 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 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 T.Riskulov, House 1

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "PROBA-$" LOMBARDY — BIN 090840010329

Last registry change: 19.08.2009

LIMITED LIABILITY PARTNERSHIP "PROBA-$" LOMBARDY was registered on 19.08.2009. In 2025, estimated annual revenue was 2 143 340 ₸ and tax payments totaled 34 570 ₸.

LIMITED LIABILITY PARTNERSHIP "PROBA-$" LOMBARDY: registration details and status

LIMITED LIABILITY PARTNERSHIP "PROBA-$" LOMBARDY (BIN 090840010329) has the status “Active”. Registered address — Turkistan Region, Kelesskii Raion, Abaiskii S.O., S.Abai, Street T.Riskulov, House 1, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PROBA-$" LOMBARDY

The head of LIMITED LIABILITY PARTNERSHIP "PROBA-$" LOMBARDY is Abdieva Gul'nara Zhanadilovna.

Verification of LIMITED LIABILITY PARTNERSHIP "PROBA-$" LOMBARDY in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROBA-$" LOMBARDY are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROBA-$" LOMBARDY 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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