LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE"

Pawnshop activities

BIN 111240017531

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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

Contacts5

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
20193 348 000 ₸54 000 ₸
20183 887 400 ₸62 700 ₸
20176 851 000 ₸110 500 ₸
201638 195 410 ₸616 055 ₸
20158 644 536 ₸139 428 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 24 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bojko Tat'Jana ViktorovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMATY-NESIE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Raiimbeka, 212v, Kv 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, Ulica Raiimbeka, 212v, Kv 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.

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