LIMITED LIABILITY PARTNERSHIP "AAA LOMBARD"

Pawnshop activities

BIN 151240017390

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 565 500 ₸25 250 ₸
201816 569 252 ₸267 246 ₸
201723 668 810 ₸381 755 ₸
20165 570 700 ₸89 850 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Rodnikovaya, 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AAA LOMBARD" — BIN 151240017390

Last registry change: 22.12.2015

LIMITED LIABILITY PARTNERSHIP "AAA LOMBARD" was registered on 22.12.2015. In 2019, estimated annual revenue was 1 565 500 ₸ and tax payments totaled 25 250 ₸.

LIMITED LIABILITY PARTNERSHIP "AAA LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AAA LOMBARD" (BIN 151240017390) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Street Rodnikovaya, 4, 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 "AAA LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "AAA LOMBARD" is Toskambaev Kuan Bal'trukovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA 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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