LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE"
Pawnshop activities
BIN 111240017531No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE" |
Name in Kazakh | "ЛОМБАРД "АЛМАТЫ-НЕСИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE" |
Previous names | ТОО "ЛОМБАРД "АЛМАТЫ-НЕСИЕ" |
Status | Ликвидация |
Liquidation date | 01.11.2024 |
Address | Almaty, Almalinskii Raion, Street Raiimbeka, 212v, Apt 25 |
Registration date | 23.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 348 000 ₸ | 54 000 ₸ |
| 2018 | 3 887 400 ₸ | 62 700 ₸ |
| 2017 | 6 851 000 ₸ | 110 500 ₸ |
| 2016 | 38 195 410 ₸ | 616 055 ₸ |
| 2015 | 8 644 536 ₸ | 139 428 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Raiimbeka, 212v, Apt 25
Unit
25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE" — BIN 111240017531
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE" was registered on 23.12.2011. In 2019, estimated annual revenue was 3 348 000 ₸ and tax payments totaled 54 000 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE" (BIN 111240017531) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Almaty, Almalinskii Raion, Street Raiimbeka, 212v, Apt 25, 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 "ALMATY-NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE" is Bojko Tat'jana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE" 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.