LIMITED LIABILITY PARTNERSHIP «LOMBARD DOSCREDIT» («LOMBARD DOSKREDIT»)
Pawnshop activities
BIN 160440019492No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD DOSCREDIT» («LOMBARD DOSKREDIT») |
Name in Kazakh | «ЛОМБАРД DOSCREDIT» («ЛОМБАРД ДОСКРЕДИТ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD DOSCREDIT" ("LOMBARD DOSKREDIT") |
Previous names | ТОО "ЛОМБАРД DOSCREDIT" ("ЛОМБАРД ДОСКРЕДИТ") |
Status | Ликвидация |
Liquidation date | 21.10.2024 |
Address | Almaty, Bostandikskii Raion, Street Markova, 61/1 |
Registration date | 18.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 894 844 ₸ | 30 562 ₸ |
| 2017 | 119 585 228 ₸ | 1 928 794 ₸ |
| 2016 | 5 338 200 ₸ | 86 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 24 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Markova, 61/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LOMBARD DOSCREDIT» («LOMBARD DOSKREDIT») — BIN 160440019492
LIMITED LIABILITY PARTNERSHIP «LOMBARD DOSCREDIT» («LOMBARD DOSKREDIT») was registered on 18.04.2016. In 2018, estimated annual revenue was 1 894 844 ₸ and tax payments totaled 30 562 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD DOSCREDIT» («LOMBARD DOSKREDIT»): registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD DOSCREDIT» («LOMBARD DOSKREDIT») (BIN 160440019492) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty, Bostandikskii Raion, Street Markova, 61/1, 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 DOSCREDIT» («LOMBARD DOSKREDIT»)
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD DOSCREDIT» («LOMBARD DOSKREDIT») is Dzhakambaev Arman Ajypovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD DOSCREDIT» («LOMBARD DOSKREDIT») 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD DOSCREDIT» («LOMBARD DOSKREDIT») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD DOSCREDIT» («LOMBARD DOSKREDIT») 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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