LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM"
Pawnshop activities
BIN 181040014999Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM" |
Name in Kazakh | "ЛОМБАРД WHITE ТМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM" |
Previous names | ТОО "ЛОМБАРД WHITE ТМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Baitursinuli, House 78b, Apt. 18 |
Registration date | 12.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.10.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 142 034 668 ₸ | 18 419 914 ₸ |
| 2025 | 1 491 240 182 ₸ | 24 052 261 ₸ |
| 2024 | 1 335 958 206 ₸ | 21 547 713 ₸ |
| 2023 | 1 426 933 410 ₸ | 23 015 055 ₸ |
| 2022 | 805 426 872 ₸ | 12 990 756 ₸ |
| 2021 | 327 121 114 ₸ | 5 276 147 ₸ |
| 2020 | 293 773 360 ₸ | 4 738 280 ₸ |
| 2019 | 71 319 034 ₸ | 1 150 307 ₸ |
| 2018 | 6 038 552 ₸ | 97 396 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 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 Baitursinuli, House 78b
Unit
Apt. 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM" — BIN 181040014999
Last registry change: 12.10.2018
LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM" was registered on 12.10.2018. In 2026, estimated annual revenue was 1 142 034 668 ₸ and tax payments totaled 18 419 914 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM" (BIN 181040014999) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baitursinuli, House 78b, Apt. 18, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM" is Sabitov Dimash Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM" appears in 77 court cases (as plaintiff — 77, most recent date — 12.05.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD WHITE TM" 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.