LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001"
Pawnshop activities
BIN 180840028539Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001" |
Name in Kazakh | "ЛОМБАРД ALMA GOLD 001" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001" |
Previous names | ТОО "ALMA GOLD 001", ТОО "ЛОМБАРД ALMA GOLD 001" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Qazibek Bi, 125/1 |
Registration date | 27.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.08.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001" is a llp registered on August 27, 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: 66 384 ₸, 56% less than the year before. 44 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.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 115 808 ₸ | 66 384 ₸ |
| 2025 | 9 366 526 ₸ | 151 073 ₸ |
| 2024 | 9 667 598 ₸ | 155 929 ₸ |
| 2023 | 7 278 862 ₸ | 117 401 ₸ |
| 2022 | 6 224 304 ₸ | 100 392 ₸ |
| 2021 | 15 092 598 ₸ | 243 429 ₸ |
| 2020 | 8 626 990 ₸ | 139 145 ₸ |
| 2019 | 16 270 660 ₸ | 262 430 ₸ |
| 2018 | 2 517 572 ₸ | 40 606 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 6 by management
- 15 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, Almalinskii Raion, Street Qazibek Bi, 125/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001" — BIN 180840028539
Last registry change: 27.08.2018
LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001" was registered on 27.08.2018. In 2026, estimated annual revenue was 4 115 808 ₸ and tax payments totaled 66 384 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001" (BIN 180840028539) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Qazibek Bi, 125/1, 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 ALMA GOLD 001"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001" is Sharonov Jurij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001" appears in 1 court case (as defendant — 1, most recent date — 04.07.2022). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMA GOLD 001" 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.