LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA"
Pawnshop activities
BIN 180640008214Get 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 "AL'JANS LOMBARD ASTANA"stat.gov.kz |
Name in Kazakh | "АЛЬЯНС ЛОМБАРД АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" |
Previous names | ТОО "АЛЬЯНС ЛОМБАРД АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica Iliyas Esenberlin, 14 |
Registration date | 07.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.06.2018 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 349 184 ₸ | 5 632 ₸ |
| 2019 | 692 354 ₸ | 11 167 ₸ |
| 2018 | 661 788 ₸ | 10 674 ₸ |
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 |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA"
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Iliyas Esenberlin , 14
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" was registered on 07.06.2018. In 2020, estimated annual revenue was 349 184 ₸ and tax payments totaled 5 632 ₸.
| Status | Active |
| BIN | 180640008214 |
| Registration date | 07.06.2018 |
| Registered address | Astana, Raion Sariarka, Ulica Iliyas Esenberlin, 14 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Abdireev Azhigerej Amantajuly |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 07.06.2018
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" as active, with the status "Active". Data last updated on 07.06.2018.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" is 180640008214. The company was registered on 07.06.2018 in Kazakhstan.
The registry lists Abdireev Azhigerej Amantajuly as the head of LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" is Astana, Raion Sariarka, Ulica Iliyas Esenberlin, 14.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" is Pawnshop activities (code 64921).
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