LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8"
Pawnshop activities
BIN 161040023022Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8" |
Name in Kazakh | "АСТАНА ЛОМБАРД-8" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8" |
Previous names | ТОО "АСТАНА ЛОМБАРД-8" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Muhtara Auezova, House 42, Apt. 47 |
Registration date | 25.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.10.2016 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8" is a llp registered on October 25, 2016 in Pavlodar region. 9 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: 1 548 399 ₸, 62% less than the year before. 45 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.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 96 000 738 ₸ | 1 548 399 ₸ |
| 2025 | 251 822 610 ₸ | 4 061 655 ₸ |
| 2024 | 464 089 716 ₸ | 7 485 318 ₸ |
| 2023 | 1 092 602 068 ₸ | 17 622 614 ₸ |
| 2022 | 786 565 728 ₸ | 12 686 544 ₸ |
| 2021 | 869 180 790 ₸ | 14 019 045 ₸ |
| 2020 | 738 317 204 ₸ | 11 908 342 ₸ |
| 2019 | 721 038 486 ₸ | 11 629 653 ₸ |
| 2018 | 550 465 264 ₸ | 8 878 472 ₸ |
| 2017 | 349 016 104 ₸ | 5 629 292 ₸ |
| 2016 | 4 177 994 ₸ | 67 387 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 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
Pavlodar Region
House number and street
Street Muhtara Auezova, House 42
Unit
Apt. 47
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8" — BIN 161040023022
Last registry change: 25.10.2016
LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8" was registered on 25.10.2016. In 2026, estimated annual revenue was 96 000 738 ₸ and tax payments totaled 1 548 399 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8" (BIN 161040023022) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Muhtara Auezova, House 42, Apt. 47, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8"
The head of LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8" is Dzhakisheva Alma Zhamantaevna. Previously, LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8" was headed by Abylhanova Dinara Zhumataevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8" appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 16.03.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-8" 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.