LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH"
Pawnshop activities
BIN 141040013834No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" |
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 | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kamali Duisembekova, House 53/8, Apt. 124 |
Registration date | 15.10.2014 · 12 years |
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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 66 total connections
- 12 by founders
- 6 by address
- 24 by management
- 19 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
Street Kamali Duisembekova, House 53/8
Unit
Apt. 124
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" — BIN 141040013834
Last registry change: 15.10.2014
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 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" (BIN 141040013834) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kamali Duisembekova, House 53/8, Apt. 124, region — Karaganda region, 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 PLATINUM CASH"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" is Igoshina Natal'ja Valentinovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" was headed by Bushueva Veronika Vjacheslavovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" appears in 1 court case (as defendant — 1, most recent date — 07.08.2020). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD PLATINUM CASH" 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.