LIMITED LIABILITY PARTNERSHIP "LOMBARD "1 ST MONEY COMPANY"

Pawnshop activities

BIN 090640012615

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD "1 ST MONEY COMPANY" is a llp registered on June 16, 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 2025: 69 520 ₸. 77 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.

Contacts48

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20254 310 240 ₸69 520 ₸
20244 310 240 ₸69 520 ₸
20236 861 540 ₸110 670 ₸
20226 714 910 ₸108 305 ₸
20212 240 060 ₸36 130 ₸
20209 994 400 ₸161 200 ₸
20194 202 794 ₸67 787 ₸
20184 313 464 ₸69 572 ₸
20176 604 116 ₸106 518 ₸
20163 027 336 ₸48 828 ₸
201524 698 010 ₸398 355 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 77 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 48 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Dostik, House 278

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "1 ST MONEY COMPANY" — BIN 090640012615

Last registry change: 16.06.2009

LIMITED LIABILITY PARTNERSHIP "LOMBARD "1 ST MONEY COMPANY" was registered on 16.06.2009. In 2025, estimated annual revenue was 4 310 240 ₸ and tax payments totaled 69 520 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "1 ST MONEY COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "1 ST MONEY COMPANY" (BIN 090640012615) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 278, 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 "1 ST MONEY COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "1 ST MONEY COMPANY" is Orlov Mihail Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "1 ST MONEY COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD "1 ST MONEY COMPANY" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 15.01.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (48 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "1 ST MONEY COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "1 ST MONEY COMPANY" 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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