LIMITED LIABILITY PARTNERSHIP "BALHASH-LOMBARD"
Pawnshop activities
BIN 031040004743Get 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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Karamende Bi , Дом 2, Н.П. 2 |
Registration date | 30.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.10.2003 |
Branches | Not found |
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
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: 6
Connections and affiliations
- 75 total connections
- 30 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Karamende Bi , Дом 2
Unit
Н.П. 2
Locality
Karagandinskaya oblast'
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 — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Karamende Bi , Дом 2, Н.П. 2, region — Karagandinskaya oblast', 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.
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