LIMITED LIABILITY PARTNERSHIP «AMINA LOMBARD»
Pawnshop activities
BIN 160740000165No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMINA LOMBARD» |
Name in Kazakh | «АМИНА ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA LOMBARD" |
Status | Ликвидация |
Liquidation date | 08.12.2022 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Zarechnii 1, 33 |
Registration date | 01.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 24 116 884 ₸ | 388 982 ₸ |
| 2020 | 15 748 ₸ | 254 ₸ |
| 2019 | 33 839 848 ₸ | 545 804 ₸ |
| 2018 | 37 689 180 ₸ | 607 890 ₸ |
| 2017 | 34 907 240 ₸ | 563 020 ₸ |
| 2016 | 9 124 850 ₸ | 147 175 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Jiloi Massiv Zarechnii 1, 33
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AMINA LOMBARD» — BIN 160740000165
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP «AMINA LOMBARD» was registered on 01.07.2016. In 2022, estimated annual revenue was 24 116 884 ₸ and tax payments totaled 388 982 ₸.
LIMITED LIABILITY PARTNERSHIP «AMINA LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMINA LOMBARD» (BIN 160740000165) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Zarechnii 1, 33, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMINA LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «AMINA LOMBARD» is Ahmetzhanova Muldir Zhomartovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AMINA LOMBARD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AMINA LOMBARD» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 22.08.2018). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMINA LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMINA 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.