LIMITED LIABILITY PARTNERSHIP "SMART LOMBARD"

Pawnshop activities

BIN 160640002693 · VAT 60001-1236408

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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

Contacts15

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
2026667 551 148 ₸10 766 954 ₸
2025596 090 134 ₸9 614 357 ₸
2024363 985 198 ₸5 870 729 ₸
20231 322 516 544 ₸21 330 912 ₸
20221 129 843 918 ₸18 223 289 ₸
2021681 446 464 ₸10 991 072 ₸
2020415 088 512 ₸6 694 976 ₸
2019330 384 918 ₸5 328 789 ₸
2018286 938 976 ₸4 628 048 ₸
2017394 951 904 ₸6 370 192 ₸
201674 419 530 ₸1 200 315 ₸

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: 5

Connections and affiliations

  • 62 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumagel'Din Madi AshimgalievichDirector
LIMITED LIABILITY PARTNERSHIP "SMART LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , Дом 52

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART LOMBARD" — BIN 160640002693

Last registry change: 02.06.2016

LIMITED LIABILITY PARTNERSHIP "SMART LOMBARD" was registered on 02.06.2016. In 2026, estimated annual revenue was 667 551 148 ₸ and tax payments totaled 10 766 954 ₸.

LIMITED LIABILITY PARTNERSHIP "SMART LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART LOMBARD" (BIN 160640002693) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Makataeva, House 52, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "SMART LOMBARD" is Zhumagel'din Madi Ashimgalievich. Previously, LIMITED LIABILITY PARTNERSHIP "SMART LOMBARD" was headed by Nazarbaev Saparbek Muhtarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART LOMBARD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SMART LOMBARD" appears in 44 court cases (as plaintiff — 43, as defendant — 1, most recent date — 03.05.2026). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART 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.

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