LIMITED LIABILITY PARTNERSHIP "LOMBARD D-FINANS.KZ"
Pawnshop activities
BIN 171140011262Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD D-FINANS.KZ" |
Name in Kazakh | "ЛОМБАРД D-ФИНАНС.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD D-FINANS.KZ" |
Previous names | ТОО "D-ФИНАНС.KZ", ТОО "ЛОМБАРД D-ФИНАНС.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gogolya , Дом 52, Н.П. 42 |
Registration date | 09.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.11.2017 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 32 510 010 ₸ | 524 355 ₸ |
| 2025 | 172 768 456 ₸ | 2 786 588 ₸ |
| 2024 | 97 088 962 ₸ | 1 565 951 ₸ |
| 2023 | 70 139 236 ₸ | 1 131 278 ₸ |
| 2022 | 101 921 490 ₸ | 1 643 895 ₸ |
| 2021 | 73 874 922 ₸ | 1 191 531 ₸ |
| 2020 | 41 194 784 ₸ | 664 432 ₸ |
| 2019 | 33 430 276 ₸ | 539 198 ₸ |
| 2018 | 34 448 936 ₸ | 555 628 ₸ |
| 2017 | 511 562 ₸ | 8 251 ₸ |
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
- 51 total connections
- 18 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Gogolya , Дом 52
Unit
Н.П. 42
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD D-FINANS.KZ" — BIN 171140011262
Last registry change: 09.11.2017
LIMITED LIABILITY PARTNERSHIP "LOMBARD D-FINANS.KZ" was registered on 09.11.2017. In 2026, estimated annual revenue was 32 510 010 ₸ and tax payments totaled 524 355 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD D-FINANS.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD D-FINANS.KZ" (BIN 171140011262) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gogolya , Дом 52, Н.П. 42, 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 "LOMBARD D-FINANS.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD D-FINANS.KZ" is Lupolovskij Viktor Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD D-FINANS.KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD D-FINANS.KZ" appears in 24 court cases (as plaintiff — 24, most recent date — 23.12.2025). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD D-FINANS.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD D-FINANS.KZ" 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.