LIMITED LIABILITY PARTNERSHIP «BALHASH-LOMBARD»

Pawnshop activities

BIN 031040004743
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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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Bureau of National Statistics

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 911 823 614 ₸46 964 897 ₸
20254 664 561 630 ₸75 234 865 ₸
20243 165 620 924 ₸51 058 402 ₸
20234 105 341 284 ₸66 215 182 ₸
20222 058 622 890 ₸33 203 595 ₸
20211 121 109 668 ₸18 082 414 ₸
20201 308 415 946 ₸21 103 483 ₸
2019750 558 050 ₸12 105 775 ₸
2018668 606 016 ₸10 783 968 ₸
2017533 705 982 ₸8 608 161 ₸
2016451 402 904 ₸7 280 692 ₸
2015403 603 632 ₸6 509 736 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karaganda Region

Other business activities OKED

68206

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 75 total connections
  • 30 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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