LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST LOMBARD""
Pawnshop activities
BIN 160140021364Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST LOMBARD"" |
Name in Kazakh | "КОМПАНИЯ "THE BEST ЛОМБАРД"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST LOMBARD"" |
Previous names | ТОО "КОМПАНИЯ "THE BEST ЛОМБАРД"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Mikroraion Ainabulak, 71d |
Registration date | 26.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.01.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 688 374 ₸ | 107 877 ₸ |
| 2019 | 53 373 320 ₸ | 860 860 ₸ |
| 2018 | 62 236 778 ₸ | 1 003 819 ₸ |
| 2017 | 103 629 900 ₸ | 1 671 450 ₸ |
| 2016 | 11 463 366 ₸ | 184 893 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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, Jetisuskii Raion, Mikroraion Ainabulak, 71d
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST LOMBARD"" — BIN 160140021364
Last registry change: 26.01.2016
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST LOMBARD"" was registered on 26.01.2016. In 2020, estimated annual revenue was 6 688 374 ₸ and tax payments totaled 107 877 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST LOMBARD"": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST LOMBARD"" (BIN 160140021364) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Mikroraion Ainabulak, 71d, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST LOMBARD""
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST LOMBARD"" is Astaf'ev Il'ja Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST LOMBARD"" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST LOMBARD"" appears in 3 court cases (as plaintiff — 3, most recent date — 06.01.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST LOMBARD"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "THE BEST 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.