LIMITED LIABILITY PARTNERSHIP "AI LOMBARD"
Pawnshop activities
BIN 101240010552Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AI LOMBARD" |
Name in Kazakh | "AI ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI LOMBARD" |
Previous names | ТОО "ЛОМБАРД "НҰР - А", ТОО "AI ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Abilai Hana, House 24, Apt. 15 |
Registration date | 15.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.12.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AI LOMBARD" is a llp registered on December 15, 2010 in Astana. 15 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 2023: 109 595 ₸, 69% less than the year before. 67 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 794 890 ₸ | 109 595 ₸ |
| 2022 | 21 574 822 ₸ | 347 981 ₸ |
| 2021 | 23 427 382 ₸ | 377 861 ₸ |
| 2020 | 14 766 850 ₸ | 238 175 ₸ |
| 2019 | 31 899 000 ₸ | 514 500 ₸ |
| 2018 | 20 450 328 ₸ | 329 844 ₸ |
| 2017 | 32 851 940 ₸ | 529 870 ₸ |
| 2016 | 24 230 592 ₸ | 390 816 ₸ |
| 2015 | 23 985 444 ₸ | 386 862 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 67 total connections
- 12 by founders
- 6 by address
- 30 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abilai Hana, House 24
Unit
Apt. 15
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AI LOMBARD" — BIN 101240010552
Last registry change: 15.12.2010
LIMITED LIABILITY PARTNERSHIP "AI LOMBARD" was registered on 15.12.2010. In 2023, estimated annual revenue was 6 794 890 ₸ and tax payments totaled 109 595 ₸.
LIMITED LIABILITY PARTNERSHIP "AI LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AI LOMBARD" (BIN 101240010552) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, House 24, Apt. 15, 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 "AI LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "AI LOMBARD" is Ispusinova Gul'nara Sagingalievna. Previously, LIMITED LIABILITY PARTNERSHIP "AI LOMBARD" was headed by Nugumanov Zhaslan Maulitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AI LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AI LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI 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.