LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV"
Pawnshop activities
BIN 170440015729Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" |
Name in Kazakh | "ЛОМБАРД АКТИВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" |
Previous names | ТОО "ЛОМБАРД АКТИВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2025 |
Address | Astana, G. Raion Baiqonir, Street Kenesari, 74, Apt 61 |
Registration date | 12.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.09.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" is a llp registered on April 12, 2017 in Astana. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2019: 5 250 ₸, 104900% more than the year before. 47 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 325 500 ₸ | 5 250 ₸ |
| 2018 | 310 ₸ | 5 ₸ |
| 2017 | 546 096 ₸ | 8 808 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 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
Street Kenesari, 74
Unit
Apt 61
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" — BIN 170440015729
Last registry change: 01.09.2019
LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" was registered on 12.04.2017. In 2019, estimated annual revenue was 325 500 ₸ and tax payments totaled 5 250 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" (BIN 170440015729) has the status “Ликвидация”; dissolution date — 22.12.2025. Registered address — Astana, G. Raion Baiqonir, Street Kenesari, 74, Apt 61, 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 AKTIV"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" is Smagulova Gul'nar Kazakbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" was headed by Al'bekova Asel' Bolatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" 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.