LIMITED LIABILITY PARTNERSHIP «LOMBARD ATK-FINANS»
Pawnshop activities
BIN 120740009210No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD ATK-FINANS» |
Name in Kazakh | «ЛОМБАРД АТК-ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS" |
Previous names | ТОО "ЛОМБАРД АТК-ФИНАНС" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jambila, 114/85 |
Registration date | 16.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.07.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 192 200 ₸ | 3 100 ₸ |
| 2020 | 2 680 260 ₸ | 43 230 ₸ |
| 2019 | 5 234 040 ₸ | 84 420 ₸ |
| 2017 | 6 277 314 ₸ | 101 247 ₸ |
| 2016 | 311 860 ₸ | 5 030 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Jambila, 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LOMBARD ATK-FINANS» — BIN 120740009210
Last registry change: 16.07.2012
LIMITED LIABILITY PARTNERSHIP «LOMBARD ATK-FINANS» was registered on 16.07.2012. In 2021, estimated annual revenue was 192 200 ₸ and tax payments totaled 3 100 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD ATK-FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD ATK-FINANS» (BIN 120740009210) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, 114/85, 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 ATK-FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD ATK-FINANS» is Suslova Svetlana Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP «LOMBARD ATK-FINANS» was headed by Shajkenov Talgat Kasymovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD ATK-FINANS» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD ATK-FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD ATK-FINANS» 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.