LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ"
Pawnshop activities
BIN 160640026383Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ" |
Name in Kazakh | "ЛОМБАРД ОПТИМАЛЬНЫЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ" |
Previous names | ТОО "ЛОМБАРД ОПТИМАЛЬНЫЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Saran A., Saran, Uchetnii Kvartal 003, 365 |
Registration date | 29.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.06.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ" is a llp registered on June 29, 2016 in Karaganda region. 10 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 13 954 ₸, 96% less than the year before. 36 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.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 865 148 ₸ | 13 954 ₸ |
| 2025 | 21 187 384 ₸ | 341 732 ₸ |
| 2024 | 59 130 764 ₸ | 953 722 ₸ |
| 2023 | 54 282 488 ₸ | 875 524 ₸ |
| 2022 | 82 627 586 ₸ | 1 332 703 ₸ |
| 2021 | 61 231 448 ₸ | 987 604 ₸ |
| 2020 | 60 558 872 ₸ | 976 756 ₸ |
| 2019 | 54 772 474 ₸ | 883 427 ₸ |
| 2018 | 127 311 668 ₸ | 2 053 414 ₸ |
| 2017 | 31 062 000 ₸ | 501 000 ₸ |
| 2016 | 9 080 768 ₸ | 146 464 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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
Uchetnii Kvartal 003, 365
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ" — BIN 160640026383
Last registry change: 29.06.2016
LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ" was registered on 29.06.2016. In 2026, estimated annual revenue was 865 148 ₸ and tax payments totaled 13 954 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ" (BIN 160640026383) has the status “Active”. Registered address — Karaganda Region, Saran A., Saran, Uchetnii Kvartal 003, 365, 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 OPTIMAL'NYJ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ" is Pak Vladislav Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ" appears in 2 court cases (as defendant — 2, most recent date — 06.06.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD OPTIMAL'NYJ" 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.