LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH"
Pawnshop activities
BIN 141040013834Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД PLATINUM CASH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" |
Previous names | ТОО "PLATINUM CASH", ТОО "ЛОМБАРД PLATINUM CASH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Kamali Dyisembekova , Дом 53/8, КВ. 124 |
Registration date | 15.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.10.2014 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 863 342 ₸ | 78 441 ₸ |
| 2024 | 16 826 986 ₸ | 271 403 ₸ |
| 2023 | 33 851 504 ₸ | 545 992 ₸ |
| 2022 | 60 825 720 ₸ | 981 060 ₸ |
| 2021 | 53 289 744 ₸ | 859 512 ₸ |
| 2020 | 68 093 794 ₸ | 1 098 287 ₸ |
| 2019 | 23 271 142 ₸ | 375 341 ₸ |
| 2018 | 9 816 832 ₸ | 158 336 ₸ |
| 2017 | 8 307 256 ₸ | 133 988 ₸ |
| 2016 | 8 688 866 ₸ | 140 143 ₸ |
| 2015 | 3 196 844 ₸ | 51 562 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 66 total connections
- 12 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Kamali Dyisembekova , Дом 53/8
Unit
КВ. 124
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" was registered on 15.10.2014. In 2025, estimated annual revenue was 4 863 342 ₸ and tax payments totaled 78 441 ₸.
| Status | Active |
| BIN | 141040013834 |
| Registration date | 15.10.2014 |
| Registered address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Kamali Dyisembekova , Дом 53/8, КВ. 124 |
| Region | Karagandinskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Igoshina Natal'ja Valentinovna, Bushueva Veronika Vjacheslavovna, Tukebaeva Gul'nara Shamil'evna, Igoshina Veronika Vjacheslavovna |
| Court cases | Total 1 · As defendant 1 · Most recent date 07.08.2020 |
| Events | Count 6 · Name changes 1 · Most recent date 01.07.2024 |
| Previous names | Count 2 |
Data updated: 15.10.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" as active, with the status "Active". Data last updated on 15.10.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" is 141040013834. The company was registered on 15.10.2014 in Kazakhstan.
The registry lists Igoshina Natal'Ja Valentinovna as the head of LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" is Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Kamali Dyisembekova , Дом 53/8, КВ. 124.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" is Pawnshop activities (code 64921).
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