LIMITED LIABILITY PARTNERSHIP "AL-ARU LOMBARD"

Pawnshop activities

BIN 170140032232

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201912 657 114 ₸204 147 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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RD
Rakisheva Dana BazarbekovnaDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kievskaya , 149

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AL-ARU LOMBARD" — BIN 170140032232

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AL-ARU LOMBARD" was registered on 31.01.2017. In 2019, estimated annual revenue was 12 657 114 ₸ and tax payments totaled 204 147 ₸.

LIMITED LIABILITY PARTNERSHIP "AL-ARU LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL-ARU LOMBARD" (BIN 170140032232) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AL-ARU LOMBARD" has been operating for 9 years 7 months, since 31.01.2017. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kievskaya, 149, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL-ARU LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "AL-ARU LOMBARD" is Rakisheva Dana Bazarbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AL-ARU LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL-ARU LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL-ARU 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.

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