LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS»
Pawnshop activities
BIN 061240003163No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS» |
Name in Kazakh | «ЛОМБАРД ИНВЕСТ ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD INVEST PLJUS" |
Previous names | ТОО "ЛОМБАРД ИНВЕСТ ПЛЮС" |
Status | Active |
Address | Karaganda Region, Balhash A., Balhash, Street Shokana Ualihanova, House 7 |
Registration date | 08.12.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.12.2006 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 128 464 000 ₸ | 2 072 000 ₸ |
| 2025 | 257 877 220 ₸ | 4 159 310 ₸ |
| 2024 | 217 985 366 ₸ | 3 515 893 ₸ |
| 2023 | 170 316 232 ₸ | 2 747 036 ₸ |
| 2022 | 129 634 250 ₸ | 2 090 875 ₸ |
| 2021 | 149 892 068 ₸ | 2 417 614 ₸ |
| 2020 | 141 960 780 ₸ | 2 289 690 ₸ |
| 2019 | 122 714 244 ₸ | 1 979 262 ₸ |
| 2018 | 177 680 282 ₸ | 2 865 811 ₸ |
| 2017 | 260 848 942 ₸ | 4 207 241 ₸ |
| 2016 | 174 169 656 ₸ | 2 809 188 ₸ |
| 2015 | 117 867 890 ₸ | 1 901 095 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Shokana Ualihanova, House 7
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS» — BIN 061240003163
Last registry change: 08.12.2006
LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS» was registered on 08.12.2006. In 2026, estimated annual revenue was 128 464 000 ₸ and tax payments totaled 2 072 000 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS» (BIN 061240003163) has the status “Active”. Registered address — Karaganda Region, Balhash A., Balhash, Street Shokana Ualihanova, House 7, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS» is Tursumbaeva Zhanar Eltajkyzy. Previously, LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS» was headed by Rimar Vjacheslav Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS» appears in 1 court case (as plaintiff — 1, most recent date — 22.11.2016). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD INVEST PLJUS» 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.