LOMBARD DEN'GI PLJUS, TOO
Pawnshop activities
BIN 130840011426Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD DEN'GI PLJUS"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ДЕНЬГИ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD DEN'GI PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Ulica Jekibaeva, 146 |
Registration date | 15.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.12.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Jekibaeva , 146
Locality
Karagandinskaya oblast'
About TOO «LOMBARD DEN'GI PLJUS» — BIN 130840011426
Up to date as of September 1, 2026
LOMBARD DEN'GI PLJUS, TOO was registered on 15.08.2013.
llp «LOMBARD DEN'GI PLJUS»: registration details and status
llp «LOMBARD DEN'GI PLJUS» (BIN 130840011426) has the status “Ликвидация”; dissolution date — 10.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Ulica Jekibaeva, 146, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD DEN'GI PLJUS»
The head of TOO «LOMBARD DEN'GI PLJUS» is Bakumenko Elena Jur'evna. Previously, TOO «LOMBARD DEN'GI PLJUS» was headed by Galkina Elena Jur'evna.
Verification of TOO «LOMBARD DEN'GI PLJUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD DEN'GI PLJUS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD DEN'GI 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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "LOMBARD "EKSTRA"
Pawnshop activities · Financial and insurance activitiesСАВАРОВСКАЯ ДАРЬЯ ВИКТОРОВНА— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "PARTNER LOMBARD"
Pawnshop activities · Financial and insurance activitiesКРАВЦОВА ЗАГОРА ФАТИХОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NINEL GOLD"
Pawnshop activities · Financial and insurance activitiesЯКОВЛЕВА МИЛЕНА ИГОРЕВНА— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "LOMBARD SAT ALTYN"
Pawnshop activities · Financial and insurance activitiesАБЕНОВ АРМАН КАБДИБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN"
Pawnshop activities · Financial and insurance activitiesАЛИАХМЕТОВА ГАУХАР ЖАКЕНОВНА— Officer
small · 1 - 5 pers.