LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAS-ALI"
Pawnshop activities
BIN 121140020084Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAS-ALI"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ЖАС-АЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAS-ALI" |
Previous names | ТОО "ЛОМБАРД ЖАС-АЛИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2025 |
Address | Jambilskaya Oblast, Raion Turara Riskulova, Kulanskii S.O., S.Kulan, Net Adresa |
Registration date | 28.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 921 320 ₸ | 14 860 ₸ |
| 2018 | 1 745 610 ₸ | 28 155 ₸ |
| 2017 | 6 358 472 ₸ | 102 556 ₸ |
| 2016 | 4 456 436 ₸ | 71 878 ₸ |
| 2015 | 156 922 ₸ | 2 531 ₸ |
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: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Raion Turara Riskulova, Kulanskii S.O., S.Kulan, Net Adresa
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAS-ALI" — BIN 121140020084
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAS-ALI" was registered on 28.11.2012. In 2019, estimated annual revenue was 921 320 ₸ and tax payments totaled 14 860 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAS-ALI": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAS-ALI" (BIN 121140020084) has the status “Ликвидация”; dissolution date — 30.12.2025. Registered address — Jambilskaya Oblast, Raion Turara Riskulova, Kulanskii S.O., S.Kulan, Net Adresa, region — Jambilskaya 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 ZHAS-ALI"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAS-ALI" is Bekiev Rauan Mahanbetkulovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAS-ALI" was headed by Bisenbaeva Alija Berdibekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAS-ALI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAS-ALI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAS-ALI" 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.
Frequently asked questions
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