LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM"
Pawnshop activities
BIN 180540033326Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" |
Name in Kazakh | "ЛОМБАРД БЕЛЫЙ TM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" |
Previous names | ТОО "ЛОМБАРД БЕЛЫЙ TM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 27, N.P. 38 |
Registration date | 28.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.05.2018 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" is a llp registered on May 28, 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: 1 010 308 024 ₸, 76% more than the year before. 69 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 | 62 639 097 488 ₸ | 1 010 308 024 ₸ |
| 2025 | 35 664 585 934 ₸ | 575 235 257 ₸ |
| 2024 | 9 347 908 082 ₸ | 150 772 711 ₸ |
| 2023 | 2 402 439 550 ₸ | 38 749 025 ₸ |
| 2022 | 703 651 764 ₸ | 11 349 222 ₸ |
| 2021 | 462 387 878 ₸ | 7 457 869 ₸ |
| 2020 | 325 857 802 ₸ | 5 255 771 ₸ |
| 2019 | 87 448 954 ₸ | 1 410 467 ₸ |
| 2018 | 11 120 754 ₸ | 179 367 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 69 total connections
- 24 by founders
- 6 by address
- 18 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
Avenue Abilai Hana, House 27
Unit
N.P. 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" — BIN 180540033326
Last registry change: 28.05.2018
LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" was registered on 28.05.2018. In 2026, estimated annual revenue was 62 639 097 488 ₸ and tax payments totaled 1 010 308 024 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" (BIN 180540033326) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 27, N.P. 38, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" is Eskeldiev Dastan Samatovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" was headed by Ataj Daulet Serikuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" appears in 495 court cases (as plaintiff — 486, as defendant — 9, most recent date — 28.05.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ TM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ 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.