LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON"
Pawnshop activities
BIN 160240014008Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "АКВИЛОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON" |
Previous names | ТОО "ЛОМБАРД "АКВИЛОН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Nyrsyltan Nazarbaev, House 223 |
Registration date | 12.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.02.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 46 358 516 ₸ | 747 718 ₸ |
| 2025 | 135 489 778 ₸ | 2 185 319 ₸ |
| 2024 | 185 034 598 ₸ | 2 984 429 ₸ |
| 2023 | 120 587 954 ₸ | 1 944 967 ₸ |
| 2022 | 152 996 842 ₸ | 2 467 691 ₸ |
| 2021 | 98 934 764 ₸ | 1 595 722 ₸ |
| 2020 | 84 337 360 ₸ | 1 360 280 ₸ |
| 2019 | 42 110 896 ₸ | 679 208 ₸ |
| 2018 | 45 583 888 ₸ | 735 224 ₸ |
| 2017 | 34 294 370 ₸ | 553 135 ₸ |
| 2016 | 22 283 730 ₸ | 359 415 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Nyrsyltan Nazarbaev , Дом 223
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON" — BIN 160240014008
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON" was registered on 12.02.2016. In 2026, estimated annual revenue was 46 358 516 ₸ and tax payments totaled 747 718 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON" (BIN 160240014008) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON" has been operating for 10 years 6 months, since 12.02.2016. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Nyrsyltan Nazarbaev, House 223, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON" is Petruhina Oksana Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON" appears in 1 court case (as plaintiff — 1, most recent date — 12.12.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVILON" 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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