YK ЛОМБАРД, ТОО
Деятельность ломбардов
БИН 140240014193Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "YK ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "YK ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "YK LOMBARD" |
Previous names | ТОО "ИТ АЛЬЯНС ПЛЮС", ТОО "YK ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Ауэзовский Район, Микрорайон Аксай-2, Дом 10, Н.П. 80 |
Registration date | 13.02.2014 · 12 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 13.02.2014 |
Branches |
Contacts16
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 3 067 756 218 ₸ | 49 479 939 ₸ |
| 2025 | 2 102 097 662 ₸ | 33 904 801 ₸ |
| 2024 | 2 115 643 546 ₸ | 34 123 283 ₸ |
| 2023 | 1 679 749 942 ₸ | 27 092 741 ₸ |
| 2022 | 1 132 586 364 ₸ | 18 267 522 ₸ |
| 2021 | 296 727 784 ₸ | 4 785 932 ₸ |
| 2020 | 193 823 408 ₸ | 3 126 184 ₸ |
| 2019 | 70 751 176 ₸ | 1 141 148 ₸ |
| 2018 | 9 398 456 ₸ | 151 588 ₸ |
| 2016 | 638 600 ₸ | 10 300 ₸ |
| 2015 | 6 973 078 ₸ | 112 469 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 42 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 16 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Аксай-2, Дом 10
Room
Н.П. 80
Locality
Алматы
Description
Company YK ЛОМБАРД, ТОО was registered on 13.02.2014. In 2026, the estimated annual revenue was 3 067 756 218 ₸, tax deductions — 49 479 939 ₸. According to public sources: 2 branches.
| Status | Действующее |
| БИН | 140240014193 |
| Registration date | 13.02.2014 |
| Legal address | Алматы, Ауэзовский Район, Микрорайон Аксай-2, Дом 10, Н.П. 80 |
| Region | Алматы |
| Activity type | Деятельность ломбардов (OKED 64921) |
| Number of employees | 21 |
| Leaders | Aleshin Sergej Alekseevich, Fadeeva Galina Alekseevna |
| Court cases | Total 153 · As plaintiff 149 · As defendant 4 · Last date 17.04.2026 |
| Events | Count 7 · Name changes 1 · Last date 01.07.2024 |
| Historical names | Count 1 |
| Websites | Count 2 |
Data updated: 13.02.2014
Frequently asked questions
According to the official registry, YK ЛОМБАРД, ТОО is an active company, status: Действующее. Information is current as of 13.02.2014.
The BIN of YK ЛОМБАРД, ТОО is 140240014193. Registration date — 13.02.2014, jurisdiction — Kazakhstan.
According to the registry, the head of YK ЛОМБАРД, ТОО is Aleshin Sergej Alekseevich (Director).
The legal address of YK ЛОМБАРД, ТОО: Алматы, Ауэзовский Район, Микрорайон Аксай-2, Дом 10, Н.П. 80.
The main activity of YK ЛОМБАРД, ТОО is Деятельность ломбардов (code 64921).