LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA -ATA 1"

Pawnshop activities

BIN 130440011263

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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 "ALMA -ATA 1" is a llp registered on April 10, 2013 in Almaty. 13 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: 615 884 ₸, 22% less than the year before. 45 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.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202638 184 808 ₸615 884 ₸
202549 003 808 ₸790 384 ₸
202447 598 330 ₸767 715 ₸
202318 515 432 ₸298 636 ₸
202226 234 742 ₸423 141 ₸
2021107 370 794 ₸1 731 787 ₸
2020140 725 430 ₸2 269 765 ₸
201961 415 402 ₸990 571 ₸
201851 091 348 ₸824 054 ₸
201750 674 026 ₸817 323 ₸
201635 804 876 ₸577 498 ₸
201518 318 272 ₸295 456 ₸

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: 4

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tolstogo, House 5a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA -ATA 1" — BIN 130440011263

Last registry change: 10.04.2013

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA -ATA 1" was registered on 10.04.2013. In 2026, estimated annual revenue was 38 184 808 ₸ and tax payments totaled 615 884 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA -ATA 1": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA -ATA 1" (BIN 130440011263) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Tolstogo, House 5a, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA -ATA 1"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA -ATA 1" is Sarinov Ramil' Dalmirovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA -ATA 1" was headed by Rzheznik Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA -ATA 1" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA -ATA 1" appears in 7 court cases (as defendant — 7, most recent date — 05.05.2024). Also on record: 9 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA -ATA 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA -ATA 1" 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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