LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1"
Pawnshop activities
BIN 180440021735Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1" |
Name in Kazakh | "ЛОМБАРД ЭКСПРЕСС ФИНАНС №1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1" |
Previous names | ТОО "ЭКСПРЕСС ФИНАНС№1", ТОО "ЛОМБАРД ЭКСПРЕСС ФИНАНС №1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Naurizbai Batira, House 21 |
Registration date | 16.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.04.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1" is a llp registered on April 16, 2018 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 1 877 526 ₸, 107% more than the year before. 72 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 116 406 612 ₸ | 1 877 526 ₸ |
| 2025 | 56 174 728 ₸ | 906 044 ₸ |
| 2024 | 280 418 126 ₸ | 4 522 873 ₸ |
| 2023 | 318 979 212 ₸ | 5 144 826 ₸ |
| 2022 | 125 165 786 ₸ | 2 018 803 ₸ |
| 2021 | 26 459 306 ₸ | 426 763 ₸ |
| 2020 | 27 292 400 ₸ | 440 200 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 72 total connections
- 30 by founders
- 6 by address
- 12 by management
- 19 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
Street Naurizbai Batira, House 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1" — BIN 180440021735
Last registry change: 16.04.2018
LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1" was registered on 16.04.2018. In 2026, estimated annual revenue was 116 406 612 ₸ and tax payments totaled 1 877 526 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1" (BIN 180440021735) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, House 21, 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 EKSPRESS FINANS №1"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1" is Rajmbek Ular Berikuly. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1" was headed by Sajlybaev Ernaz Askerovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 20.12.2020). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPRESS FINANS №1" 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.