LIMITED LIABILITY PARTNERSHIP «AQTAJ -LOMBARD»
Pawnshop activities
BIN 140240024735No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AQTAJ -LOMBARD» |
Name in Kazakh | «: АҚТАЙ-ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQTAJ -LOMBARD" |
Previous names | ТОО "ГРАЦИЯ ВОСТОКА", ТОО "АҚТАЙ -ЛОМБАРД" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kazahstan, 159/4 |
Registration date | 21.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.02.2014 |
Branches |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 43 306 256 ₸ | 698 488 ₸ |
| 2022 | 51 982 102 ₸ | 838 421 ₸ |
| 2021 | 15 332 972 ₸ | 247 306 ₸ |
| 2020 | 2 439 142 ₸ | 39 341 ₸ |
| 2019 | 9 609 628 ₸ | 154 994 ₸ |
| 2018 | 1 165 910 ₸ | 18 805 ₸ |
| 2017 | 1 844 128 ₸ | 29 744 ₸ |
| 2016 | 81 984 150 ₸ | 1 322 325 ₸ |
| 2015 | 7 595 496 ₸ | 122 508 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 24 by management
- 11 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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kazahstan, 159/4
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «AQTAJ -LOMBARD» — BIN 140240024735
Last registry change: 21.02.2014
LIMITED LIABILITY PARTNERSHIP «AQTAJ -LOMBARD» was registered on 21.02.2014. In 2023, estimated annual revenue was 43 306 256 ₸ and tax payments totaled 698 488 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP «AQTAJ -LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQTAJ -LOMBARD» (BIN 140240024735) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kazahstan, 159/4, region — East Kazakhstan 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 «AQTAJ -LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «AQTAJ -LOMBARD» is Nazbieva Ajgerim Amangel'dinovna. Previously, LIMITED LIABILITY PARTNERSHIP «AQTAJ -LOMBARD» was headed by Aktaeva Saule Sljamkanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AQTAJ -LOMBARD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AQTAJ -LOMBARD» appears in 3 court cases (as defendant — 3, most recent date — 16.05.2025). Also on record: 13 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQTAJ -LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQTAJ -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.