BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI
Pawnshop activities
BIN 210241002458Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTIstat.gov.kz |
Name in Kazakh | «ЛОМБАРД «ДЕНЬГИ НАСЕЛЕНИЮ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ОБЛЫСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 4 , Дом 21, Н.П. 2 |
Registration date | 02.02.2021 · 5 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 331 887 798 ₸ | 5 353 029 ₸ |
| 2025 | 737 655 726 ₸ | 11 897 673 ₸ |
| 2024 | 453 974 354 ₸ | 7 322 167 ₸ |
| 2023 | 312 464 438 ₸ | 5 039 749 ₸ |
| 2022 | 298 926 614 ₸ | 4 821 397 ₸ |
| 2021 | 70 746 526 ₸ | 1 141 073 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 61 total connections
- 5 by founders
- 6 by address
- 36 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Mikroraion 4 , Дом 21
Unit
Н.П. 2
Locality
Almatinskaya oblast'
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI — BIN 210241002458
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI was registered on 02.02.2021. In 2026, estimated annual revenue was 331 887 798 ₸ and tax payments totaled 5 353 029 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI (BIN 210241002458) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI has been operating for 5 years 6 months, since 02.02.2021. Registered address — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 4 , Дом 21, Н.П. 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI is Azhmuratova Sholpan Zaripovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI was headed by Kravchenko Julija Jur'evna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LOMBARD «DEN'GI NASELENIJU» V ALMATINSKOJ OBLASTI 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.
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