LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD"

Pawnshop activities

BIN 170640011031

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201790 954 ₸1 467 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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PA
Pak Aleksandr ViktorovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Magnitogorskaya, 7a, Kv 14

Unit

14

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" — BIN 170640011031

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" was registered on 09.06.2017. In 2017, estimated annual revenue was 90 954 ₸ and tax payments totaled 1 467 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" (BIN 170640011031) has the status “Ликвидация”; dissolution date — 18.09.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Magnitogorskaya, 7a, Kv 14, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" is Pak Aleksandr Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" 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.

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