LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD"
Pawnshop activities
BIN 091040013753Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD" |
Name in Kazakh | "НИЕТ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD" |
Previous names | ТОО "НИЕТ-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Abai, Sadovodcheskoe Tovarishestvo Aksai 2 Pticeprom, House 38 |
Registration date | 21.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.10.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD" is a llp registered on October 21, 2009 in Almaty region. 16 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: 654 282 ₸, 187% more than the year before. 35 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.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 40 565 484 ₸ | 654 282 ₸ |
| 2024 | 14 120 748 ₸ | 227 754 ₸ |
| 2023 | 75 435 648 ₸ | 1 216 704 ₸ |
| 2022 | 57 793 052 ₸ | 932 146 ₸ |
| 2021 | 33 102 792 ₸ | 533 916 ₸ |
| 2020 | 47 094 394 ₸ | 759 587 ₸ |
| 2019 | 21 087 440 ₸ | 340 120 ₸ |
| 2018 | 20 261 600 ₸ | 326 800 ₸ |
| 2017 | 17 565 158 ₸ | 283 309 ₸ |
| 2016 | 2 017 480 ₸ | 32 540 ₸ |
| 2015 | 18 788 790 ₸ | 303 045 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Sadovodcheskoe Tovarishestvo Aksai 2 Pticeprom, House 38
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD" — BIN 091040013753
Last registry change: 21.10.2009
LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD" was registered on 21.10.2009. In 2025, estimated annual revenue was 40 565 484 ₸ and tax payments totaled 654 282 ₸.
LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD" (BIN 091040013753) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Abai, Sadovodcheskoe Tovarishestvo Aksai 2 Pticeprom, House 38, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD" is Arhabaeva Asem Arhabaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD" appears in 1 court case (as defendant — 1, most recent date — 30.04.2024). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIET-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIET-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.