LIMITED LIABILITY PARTNERSHIP "LOMBARD EL-DANA"
Pawnshop activities
BIN 161040024318Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD EL-DANA" |
Name in Kazakh | "ЛОМБАРД ЕЛ-ДАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD EL-DANA" |
Previous names | ТОО "ЛОМБАРД ЕЛ-ДАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Maktaaralskii Raion, Maktaaralskii S.O., S.Orkeniet, Ulica Jana Kurilis, House 16u |
Registration date | 26.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.10.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 255 350 720 ₸ | 4 118 560 ₸ |
| 2025 | 146 545 742 ₸ | 2 363 641 ₸ |
| 2024 | 103 514 518 ₸ | 1 669 589 ₸ |
| 2023 | 31 111 786 ₸ | 501 803 ₸ |
| 2022 | 24 423 722 ₸ | 393 931 ₸ |
| 2021 | 23 698 260 ₸ | 382 230 ₸ |
| 2020 | 31 196 292 ₸ | 503 166 ₸ |
| 2019 | 1 773 820 ₸ | 28 610 ₸ |
| 2018 | 1 100 624 ₸ | 17 752 ₸ |
| 2017 | 727 632 ₸ | 11 736 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Jana Kurilis , Дом 16у
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD EL-DANA" — BIN 161040024318
Last registry change: 26.10.2016
LIMITED LIABILITY PARTNERSHIP "LOMBARD EL-DANA" was registered on 26.10.2016. In 2026, estimated annual revenue was 255 350 720 ₸ and tax payments totaled 4 118 560 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD EL-DANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD EL-DANA" (BIN 161040024318) has the status “Active”. Registered address — Turkestanskaya Oblast, Maktaaralskii Raion, Maktaaralskii S.O., S.Orkeniet, Ulica Jana Kurilis, House 16u, region — Turkestanskaya oblast', 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 EL-DANA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD EL-DANA" is Esentaeva Galija Tulendyevna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD EL-DANA" was headed by Mirzakulov Bekbol Kalzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD EL-DANA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD EL-DANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD EL-DANA" 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.