LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV"
Pawnshop activities
BIN 170440015729Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV"stat.gov.kz |
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 , Г. Район Байқоңыр, Ulica Kenesari , 74, КВ 61 |
Registration date | 12.04.2017 · 9 years 5 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kenesari , 74
Unit
КВ 61
Locality
Astana
Description
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 ₸.
| Status | Ликвидация · Liquidation date 22.12.2025 |
| BIN | 170440015729 |
| Registration date | 12.04.2017 |
| Registered address | Astana , Г. Район Байқоңыр, Ulica Kenesari , 74, КВ 61 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Smagulova Gul'nar Kazakbaevna, Al'bekova Asel' Bolatovna |
| Events | Count 4 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 01.09.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" is 170440015729. The company was registered on 12.04.2017 in Kazakhstan.
The registry lists Smagulova Gul'Nar Kazakbaevna as the head of LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" is Astana , Г. Район Байқоңыр, Ulica Kenesari , 74, КВ 61.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOMBARD AKTIV" is Pawnshop activities (code 64921).
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