LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN ARNA"

Pawnshop activities

BIN 100840011738

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN ARNA" is a llp registered on August 19, 2010 in Astana. 16 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 2022: 989 444 ₸, 49% less than the year before. 34 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.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202261 345 528 ₸989 444 ₸
2021119 948 734 ₸1 934 657 ₸
2020118 917 178 ₸1 918 019 ₸
201987 215 586 ₸1 406 703 ₸
201879 584 564 ₸1 283 622 ₸
2017104 281 272 ₸1 681 956 ₸
201672 929 422 ₸1 176 281 ₸
201540 331 248 ₸650 504 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Aleksei Petrov, 24

Unit

Office Tc "Evraziya" 3-Etaj

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN ARNA" — BIN 100840011738

Last registry change: 19.08.2010

LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN ARNA" was registered on 19.08.2010. In 2022, estimated annual revenue was 61 345 528 ₸ and tax payments totaled 989 444 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN ARNA": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN ARNA" (BIN 100840011738) has the status “Active”. Registered address — Astana, Raion Almaty, Street Aleksei Petrov, 24, Office Tc "Evraziya" 3-Etaj, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN ARNA"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN ARNA" is Muhametrahimova Makpal Tuleuhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN ARNA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN ARNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN ARNA" 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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