LIMITED LIABILITY PARTNERSHIP "DI ASYL LOMBARD"
Pawnshop activities
BIN 171040035137Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DI ASYL LOMBARD" |
Name in Kazakh | "ДИ АСЫЛ ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI ASYL LOMBARD" |
Previous names | ТОО "АСЫЛ", ТОО "ДИ АСЫЛ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 34 |
Registration date | 26.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.10.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 524 389 490 ₸ | 8 457 895 ₸ |
| 2025 | 529 825 402 ₸ | 8 545 571 ₸ |
| 2024 | 507 911 130 ₸ | 8 192 115 ₸ |
| 2023 | 306 786 664 ₸ | 4 948 172 ₸ |
| 2022 | 201 981 182 ₸ | 3 257 761 ₸ |
| 2021 | 24 279 696 ₸ | 391 608 ₸ |
| 2020 | 60 729 124 ₸ | 979 502 ₸ |
| 2019 | 1 370 448 ₸ | 22 104 ₸ |
| 2018 | 48 732 ₸ | 786 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abilkaiir Hana , Дом 34
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DI ASYL LOMBARD" — BIN 171040035137
Last registry change: 26.10.2017
LIMITED LIABILITY PARTNERSHIP "DI ASYL LOMBARD" was registered on 26.10.2017. In 2026, estimated annual revenue was 524 389 490 ₸ and tax payments totaled 8 457 895 ₸.
LIMITED LIABILITY PARTNERSHIP "DI ASYL LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DI ASYL LOMBARD" (BIN 171040035137) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 34, 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 "DI ASYL LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "DI ASYL LOMBARD" is Tulebaev Ruslan Uzakbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "DI ASYL LOMBARD" was headed by Tulebaeva Dinara Derbesovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DI ASYL LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DI ASYL LOMBARD" appears in 12 court cases (as defendant — 12, most recent date — 24.05.2022). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI ASYL LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI ASYL 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.
Frequently asked questions
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