LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD"
Pawnshop activities
BIN 090240009422Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD" |
Name in Kazakh | "THE BEST ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD" |
Previous names | ТОО "THE BEST ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Microdistrict "Ainabulak 3", 104, Apt 105 |
Registration date | 12.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.02.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD" is a llp registered on February 12, 2009 in Almaty. 17 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 2021: 123 663 ₸, 4750% more than the year before. 51 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts28
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 667 106 ₸ | 123 663 ₸ |
| 2020 | 158 100 ₸ | 2 550 ₸ |
| 2019 | 8 270 180 ₸ | 133 390 ₸ |
| 2018 | 8 667 228 ₸ | 139 794 ₸ |
| 2017 | 15 636 400 ₸ | 252 200 ₸ |
| 2016 | 35 182 954 ₸ | 567 467 ₸ |
| 2015 | 239 723 558 ₸ | 3 866 509 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 6 by founders
- 6 by address
- 6 by management
- 28 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict "Ainabulak 3", 104
Unit
Apt 105
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD" — BIN 090240009422
Last registry change: 12.02.2009
LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD" was registered on 12.02.2009. In 2021, estimated annual revenue was 7 667 106 ₸ and tax payments totaled 123 663 ₸.
LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD" (BIN 090240009422) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict "Ainabulak 3", 104, Apt 105, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD" is Astaf'ev Il'ja Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD" appears in 16 court cases (as plaintiff — 9, as defendant — 7, most recent date — 07.12.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE BEST LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE BEST 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.