LIMITED LIABILITY PARTNERSHIP «SVETLANA LOMBARD»
Pawnshop activities
BIN 070540004270No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SVETLANA LOMBARD» |
Name in Kazakh | «СВЕТЛАНА ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVETLANA LOMBARD" |
Previous names | ТОО "АRNADA-ЛОМБАРД", ТОО "СВЕТЛАНА ЛОМБАРД" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Abish, House 113 |
Registration date | 16.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.05.2007 |
Branches |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 337 524 ₸ | 37 702 ₸ |
| 2025 | 4 201 492 ₸ | 67 766 ₸ |
| 2024 | 1 464 564 ₸ | 23 622 ₸ |
| 2023 | 53 769 190 ₸ | 867 245 ₸ |
| 2022 | 65 180 476 ₸ | 1 051 298 ₸ |
| 2021 | 63 353 584 ₸ | 1 021 832 ₸ |
| 2020 | 41 651 476 ₸ | 671 798 ₸ |
| 2019 | 37 182 516 ₸ | 599 718 ₸ |
| 2018 | 37 114 626 ₸ | 598 623 ₸ |
| 2017 | 30 495 506 ₸ | 491 863 ₸ |
| 2016 | 24 214 658 ₸ | 390 559 ₸ |
| 2015 | 28 604 816 ₸ | 461 368 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Abish, House 113
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SVETLANA LOMBARD» — BIN 070540004270
Last registry change: 16.05.2007
LIMITED LIABILITY PARTNERSHIP «SVETLANA LOMBARD» was registered on 16.05.2007. In 2026, estimated annual revenue was 2 337 524 ₸ and tax payments totaled 37 702 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «SVETLANA LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SVETLANA LOMBARD» (BIN 070540004270) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Abish, House 113, region — Almaty Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SVETLANA LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «SVETLANA LOMBARD» is Bakisheva Sanija Serikovna. Previously, LIMITED LIABILITY PARTNERSHIP «SVETLANA LOMBARD» was headed by Kijabaeva Alija Esengeldievna.
Verification of LIMITED LIABILITY PARTNERSHIP «SVETLANA LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SVETLANA LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SVETLANA LOMBARD» 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.