LIMITED LIABILITY PARTNERSHIP "LOMBARD GARANT KZ"
Pawnshop activities
BIN 110240014089Get a detailed company report
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD GARANT KZ" is a llp registered on February 16, 2011 in Karaganda region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities.
Tax deductions for 2025: 75 040 ₸, 100% less than the year before. 43 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 652 480 ₸ | 75 040 ₸ |
| 2024 | 8 229 403 282 ₸ | 132 732 311 ₸ |
| 2023 | 11 456 533 600 ₸ | 184 782 800 ₸ |
| 2022 | 12 748 485 012 ₸ | 205 620 726 ₸ |
| 2021 | 9 109 375 606 ₸ | 146 925 413 ₸ |
| 2020 | 15 276 502 028 ₸ | 246 395 194 ₸ |
| 2019 | 15 271 703 786 ₸ | 246 317 803 ₸ |
| 2018 | 9 219 415 190 ₸ | 148 700 245 ₸ |
| 2017 | 11 829 675 764 ₸ | 190 801 222 ₸ |
| 2016 | 11 050 528 522 ₸ | 178 234 331 ₸ |
| 2015 | 8 710 095 978 ₸ | 140 485 419 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 57/1
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD GARANT KZ" — BIN 110240014089
Last registry change: 07.02.2021
LIMITED LIABILITY PARTNERSHIP "LOMBARD GARANT KZ" was registered on 16.02.2011. In 2025, estimated annual revenue was 4 652 480 ₸ and tax payments totaled 75 040 ₸. According to public sources: 14 branches.
LIMITED LIABILITY PARTNERSHIP "LOMBARD GARANT KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD GARANT KZ" (BIN 110240014089) has the status “Reorganized (merger, acquisition)”; dissolution date — 24.12.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 57/1, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 9 additional activities. Business category — Large enterprise, ownership type — Private. Headcount — 251 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD GARANT KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD GARANT KZ" is Riznichuk Nadezhda Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD GARANT KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD GARANT KZ" appears in 163 court cases (as plaintiff — 155, as defendant — 8, most recent date — 18.10.2024). Also on record: 3 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD GARANT KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD GARANT KZ" 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.