LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD"
Pawnshop activities
BIN 100640008770Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD" |
Name in Kazakh | "АВАНС ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD" |
Previous names | ТОО "АВАНС ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Makataeva, House 33/2, Apt. 31 |
Registration date | 14.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.06.2010 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD" is a llp registered on June 14, 2010 in Almaty. 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 2026: 13 880 716 ₸, 47% less than the year before. 44 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.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 860 604 392 ₸ | 13 880 716 ₸ |
| 2025 | 1 631 746 690 ₸ | 26 318 495 ₸ |
| 2024 | 1 681 794 578 ₸ | 27 125 719 ₸ |
| 2023 | 1 142 901 676 ₸ | 18 433 898 ₸ |
| 2022 | 1 021 367 974 ₸ | 16 473 677 ₸ |
| 2021 | 1 337 066 704 ₸ | 21 565 592 ₸ |
| 2020 | 1 169 121 352 ₸ | 18 856 796 ₸ |
| 2019 | 863 227 178 ₸ | 13 923 019 ₸ |
| 2018 | 804 165 358 ₸ | 12 970 409 ₸ |
| 2017 | 496 794 592 ₸ | 8 012 816 ₸ |
| 2016 | 469 616 892 ₸ | 7 574 466 ₸ |
| 2015 | 454 835 782 ₸ | 7 336 061 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 6 by management
- 17 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
Street Makataeva, House 33/2
Unit
Apt. 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD" — BIN 100640008770
Last registry change: 14.06.2010
LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD" was registered on 14.06.2010. In 2026, estimated annual revenue was 860 604 392 ₸ and tax payments totaled 13 880 716 ₸. According to public sources: 3 branches.
LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD" (BIN 100640008770) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Makataeva, House 33/2, Apt. 31, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD" is Krivenja Nikolaj Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD" appears in 33 court cases (as plaintiff — 33, most recent date — 02.02.2021). Also on record: 6 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVANS 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.