LIMITED LIABILITY PARTNERSHIP "ALMAZ GROUP LOMBARD"
Pawnshop activities
BIN 160440015965Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAZ GROUP LOMBARD" |
Name in Kazakh | "АЛМАЗ GROUP ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAZ GROUP LOMBARD" |
Previous names | ТОО "АЛМАЗ GROUP ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Kelesskii Raion, Abaiskii S.O., S.Abai, Street D.Konaev, Stroenie 13a |
Registration date | 14.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.04.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALMAZ GROUP LOMBARD" is a llp registered on April 14, 2016 in Turkistan region. 10 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 2026: 559 520 ₸, 79% less than the year before. 36 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 34 690 240 ₸ | 559 520 ₸ |
| 2025 | 168 237 682 ₸ | 2 713 511 ₸ |
| 2024 | 183 912 956 ₸ | 2 966 338 ₸ |
| 2023 | 189 982 632 ₸ | 3 064 236 ₸ |
| 2022 | 131 365 352 ₸ | 2 118 796 ₸ |
| 2021 | 117 382 678 ₸ | 1 893 269 ₸ |
| 2020 | 102 711 308 ₸ | 1 656 634 ₸ |
| 2019 | 119 405 118 ₸ | 1 925 889 ₸ |
| 2018 | 102 816 894 ₸ | 1 658 337 ₸ |
| 2017 | 39 193 486 ₸ | 632 153 ₸ |
| 2016 | 2 287 800 ₸ | 36 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street D.Konaev, Stroenie 13a
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "ALMAZ GROUP LOMBARD" — BIN 160440015965
Last registry change: 14.04.2016
LIMITED LIABILITY PARTNERSHIP "ALMAZ GROUP LOMBARD" was registered on 14.04.2016. In 2026, estimated annual revenue was 34 690 240 ₸ and tax payments totaled 559 520 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMAZ GROUP LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMAZ GROUP LOMBARD" (BIN 160440015965) has the status “Active”. Registered address — Turkistan Region, Kelesskii Raion, Abaiskii S.O., S.Abai, Street D.Konaev, Stroenie 13a, 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 "ALMAZ GROUP LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ALMAZ GROUP LOMBARD" is Ibishova Bahytkul Satybaldievna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMAZ GROUP LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAZ GROUP LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAZ GROUP 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.