LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS"

Pawnshop activities

BIN 100240021862

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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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Contacts6

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
2017626 324 ₸10 102 ₸
20167 191 318 ₸115 989 ₸
201512 774 790 ₸206 045 ₸

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: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Marinich Dmitrij IvanovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Pichugina, 239/1, Kv 32

Unit

32

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS" — BIN 100240021862

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS" was registered on 24.02.2010. In 2017, estimated annual revenue was 626 324 ₸ and tax payments totaled 10 102 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS" (BIN 100240021862) has the status “Ликвидация”; dissolution date — 12.11.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Pichugina, 239/1, Kv 32, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS" is Marinich Dmitrij Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS" appears in 2 court cases (as plaintiff — 2, most recent date — 08.07.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS" 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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