LIMITED LIABILITY PARTNERSHIP "DI LOMBARD EXPRESS"
Pawnshop activities
BIN 180540035917Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DI LOMBARD EXPRESS" |
Name in Kazakh | "DI LOMBARD EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI LOMBARD EXPRESS" |
Previous names | ТОО "DI LOMBARD EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 5, 3 |
Registration date | 29.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.05.2018 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DI LOMBARD EXPRESS" is a llp registered on May 29, 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: 133 709 ₸, 84% less than the year before. 40 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.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 289 958 ₸ | 133 709 ₸ |
| 2025 | 52 996 050 ₸ | 854 775 ₸ |
| 2024 | 46 940 510 ₸ | 757 105 ₸ |
| 2023 | 35 421 282 ₸ | 571 311 ₸ |
| 2022 | 70 569 268 ₸ | 1 138 214 ₸ |
| 2021 | 39 975 988 ₸ | 644 774 ₸ |
| 2020 | 22 594 350 ₸ | 364 425 ₸ |
| 2019 | 5 459 906 ₸ | 88 063 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 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
Microdistrict Aksai 5, 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DI LOMBARD EXPRESS" — BIN 180540035917
Last registry change: 29.05.2018
LIMITED LIABILITY PARTNERSHIP "DI LOMBARD EXPRESS" was registered on 29.05.2018. In 2026, estimated annual revenue was 8 289 958 ₸ and tax payments totaled 133 709 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "DI LOMBARD EXPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DI LOMBARD EXPRESS" (BIN 180540035917) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 5, 3, 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 "DI LOMBARD EXPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "DI LOMBARD EXPRESS" is Chibisov Denis Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DI LOMBARD EXPRESS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DI LOMBARD EXPRESS" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 13.09.2022). Also on record: 2 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 "DI LOMBARD EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI LOMBARD EXPRESS" 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.