LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7"
Pawnshop activities
BIN 160840012231Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7" |
Name in Kazakh | "АСТАНА ЛОМБАРД-7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7" |
Previous names | ТОО "АСТАНА ЛОМБАРД-7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Aleksei Petrov, 19, Apt 6 |
Registration date | 12.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.08.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7" is a llp registered on August 12, 2016 in Astana. 10 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 2026: 11 365 114 ₸, 15% less than the year before. 83 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts54
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 704 637 068 ₸ | 11 365 114 ₸ |
| 2025 | 826 234 940 ₸ | 13 326 370 ₸ |
| 2024 | 834 971 794 ₸ | 13 467 287 ₸ |
| 2023 | 791 907 958 ₸ | 12 772 709 ₸ |
| 2022 | 691 451 776 ₸ | 11 152 448 ₸ |
| 2021 | 724 380 968 ₸ | 11 683 564 ₸ |
| 2020 | 819 054 658 ₸ | 13 210 559 ₸ |
| 2019 | 763 299 174 ₸ | 12 311 277 ₸ |
| 2018 | 601 703 800 ₸ | 9 704 900 ₸ |
| 2017 | 428 419 442 ₸ | 6 909 991 ₸ |
| 2016 | 23 529 620 ₸ | 379 510 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 83 total connections
- 6 by founders
- 6 by address
- 12 by management
- 54 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aleksei Petrov, 19
Unit
Apt 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7" — BIN 160840012231
Last registry change: 12.08.2016
LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7" was registered on 12.08.2016. In 2026, estimated annual revenue was 704 637 068 ₸ and tax payments totaled 11 365 114 ₸.
LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7" (BIN 160840012231) has the status “Active”. Registered address — Astana, Raion Almaty, Street Aleksei Petrov, 19, Apt 6, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7"
The head of LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7" is Shahzadina Shynar Torgauytovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7" was headed by Myrzagaliev Azamat Asqaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7" appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 17.04.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (54 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD-7" 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.