LIMITED LIABILITY PARTNERSHIP "LOMBARD INVEST PLJUS"

Pawnshop activities

BIN 061240003163

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026128 464 000 ₸2 072 000 ₸
2025257 877 220 ₸4 159 310 ₸
2024217 985 366 ₸3 515 893 ₸
2023170 316 232 ₸2 747 036 ₸
2022129 634 250 ₸2 090 875 ₸
2021149 892 068 ₸2 417 614 ₸
2020141 960 780 ₸2 289 690 ₸
2019122 714 244 ₸1 979 262 ₸
2018177 680 282 ₸2 865 811 ₸
2017260 848 942 ₸4 207 241 ₸
2016174 169 656 ₸2 809 188 ₸
2015117 867 890 ₸1 901 095 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tursumbaeva Zhanar EltajkyzyDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD INVEST PLJUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Shokana Ualihanova , Дом 7

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Shokana Ualihanova, House 7, region — Karagandinskaya oblast', 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.

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