LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" FILIAL 1

Pawnshop activities

BIN 210641041097

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isaeva Gul'Nar ShertaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" FILIAL 1
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" FILIAL 1 — BIN 210641041097

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" FILIAL 1 was registered on 30.06.2021.

LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" FILIAL 1: registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" FILIAL 1 (BIN 210641041097) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" FILIAL 1 has been operating for 5 years 2 months, since 30.06.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 19, 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 "LOMBARD V GROUP FINANCE" FILIAL 1

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" FILIAL 1 is Isaeva Gul'nar Shertaevna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" FILIAL 1 was headed by Alimov Alibek Il'jasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" FILIAL 1 in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" FILIAL 1 are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" FILIAL 1 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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