LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD»
Pawnshop activities
BIN 031040004743No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD» |
Name in Kazakh | «БАЛХАШ-ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALHASH-LOMBARD" |
Previous names | ТОО "БАЛХАШ-ЛОМБАРД" |
Status | Active |
Address | Karaganda region, Balhash G.A., G.Balhash, Street Karamende Bi, House 2, N.P. 2 |
Registration date | 30.10.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.10.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 911 823 614 ₸ | 46 964 897 ₸ |
| 2025 | 4 664 561 630 ₸ | 75 234 865 ₸ |
| 2024 | 3 165 620 924 ₸ | 51 058 402 ₸ |
| 2023 | 4 105 341 284 ₸ | 66 215 182 ₸ |
| 2022 | 2 058 622 890 ₸ | 33 203 595 ₸ |
| 2021 | 1 121 109 668 ₸ | 18 082 414 ₸ |
| 2020 | 1 308 415 946 ₸ | 21 103 483 ₸ |
| 2019 | 750 558 050 ₸ | 12 105 775 ₸ |
| 2018 | 668 606 016 ₸ | 10 783 968 ₸ |
| 2017 | 533 705 982 ₸ | 8 608 161 ₸ |
| 2016 | 451 402 904 ₸ | 7 280 692 ₸ |
| 2015 | 403 603 632 ₸ | 6 509 736 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 75 total connections
- 30 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Karamende Bi, House 2
Unit
N.P. 2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD» — BIN 031040004743
Last registry change: 30.10.2003
LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD» was registered on 30.10.2003. In 2026, estimated annual revenue was 2 911 823 614 ₸ and tax payments totaled 46 964 897 ₸.
LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD» (BIN 031040004743) has the status “Active”. Registered address — Karaganda region, Balhash G.A., G.Balhash, Street Karamende Bi, House 2, N.P. 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD» is Akimzhanova Torgyn Aldabergenovna. Previously, LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD» was headed by Ahmetzhanova Marina Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD» appears in 10 court cases (as plaintiff — 10, most recent date — 13.11.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 2 land parcels. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD» 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.