LIMITED LIABILITY PARTNERSHIP "LOMBARD AK BARYS"

Pawnshop activities

BIN 030640007539 · VAT 60001-1197102

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202414 613 710 ₸235 705 ₸
202318 705 958 ₸301 709 ₸
202287 129 778 ₸1 405 319 ₸
202167 593 454 ₸1 090 217 ₸
202072 771 508 ₸1 173 734 ₸
2019188 023 866 ₸3 032 643 ₸
201841 534 234 ₸669 907 ₸
201732 673 380 ₸526 990 ₸
201675 767 100 ₸1 222 050 ₸
201531 227 106 ₸503 663 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akkoshkarov Abzal EldenovichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD AK BARYS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Chokana Valihanova , Дом 46

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD AK BARYS" — BIN 030640007539

Last registry change: 24.06.2003

LIMITED LIABILITY PARTNERSHIP "LOMBARD AK BARYS" was registered on 24.06.2003. In 2024, estimated annual revenue was 14 613 710 ₸ and tax payments totaled 235 705 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD AK BARYS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD AK BARYS" (BIN 030640007539) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Chokana Valihanova, House 46, region — Almaty, 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 AK BARYS"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD AK BARYS" is Akkoshkarov Abzal Eldenovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD AK BARYS" was headed by Bolatbekov Bolat Bolatbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD AK BARYS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD AK BARYS" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 21.06.2022). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD AK BARYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD AK BARYS" 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.

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