LIMITED LIABILITY PARTNERSHIP "LOMBARD-ARASAN"

Pawnshop activities

BIN 050640004311

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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

Contacts19

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202611 371 854 ₸183 417 ₸
202540 694 506 ₸656 363 ₸
202466 011 462 ₸1 064 701 ₸
2023107 929 414 ₸1 740 797 ₸
202286 581 698 ₸1 396 479 ₸
202145 544 952 ₸734 596 ₸
202028 545 916 ₸460 418 ₸
201934 117 360 ₸550 280 ₸
201821 525 470 ₸347 185 ₸
201717 338 548 ₸279 654 ₸
201611 280 404 ₸181 942 ₸
201513 386 358 ₸215 909 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Oblast' jetisu

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 78 total connections
  • 30 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Avdeev Valerij NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD-ARASAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Kabanbai Batira , Дом 62

Unit

КВ. 1

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "LOMBARD-ARASAN" — BIN 050640004311

Last registry change: 10.06.2005

LIMITED LIABILITY PARTNERSHIP "LOMBARD-ARASAN" was registered on 10.06.2005. In 2026, estimated annual revenue was 11 371 854 ₸ and tax payments totaled 183 417 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD-ARASAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD-ARASAN" (BIN 050640004311) has the status “Active”. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica Kabanbai Batira , Дом 62, КВ. 1, region — Oblast' jetisu, 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-ARASAN"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD-ARASAN" is Avdeev Valerij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD-ARASAN" was headed by Li Maksim Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD-ARASAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD-ARASAN" appears in 1 court case (as defendant — 1, most recent date — 21.12.2023). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD-ARASAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD-ARASAN" 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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