LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHAS-ALI»
Pawnshop activities
BIN 121140020084No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHAS-ALI» |
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 | Ликвидация |
Liquidation date | 30.12.2025 |
Address | Zhambyl Region, 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Raion Turara Riskulova, Kulanskii S.O., S.Kulan, Net Adresa
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHAS-ALI» — BIN 121140020084
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 — Zhambyl Region, Raion Turara Riskulova, Kulanskii S.O., S.Kulan, Net Adresa, region — Zhambyl Region, 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.