LIMITED LIABILITY PARTNERSHIP «TOPLOMBARD (TOPLOMBARD)»
Pawnshop activities
BIN 180940013564No sign-up or report credits required
Contacts21
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPLOMBARD (TOPLOMBARD)» |
Name in Kazakh | «TOPLOMBARD (ТОПЛОМБАРД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPLOMBARD (TOPLOMBARD)" |
Previous names | ТОО "TOPLOMBARD (ТОПЛОМБАРД)" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 52, N.P. 42 |
Registration date | 12.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 153 014 ₸ | 18 597 ₸ |
| 2025 | 22 387 146 ₸ | 361 083 ₸ |
| 2024 | 52 918 302 ₸ | 853 521 ₸ |
| 2023 | 43 134 950 ₸ | 695 725 ₸ |
| 2022 | 82 872 796 ₸ | 1 336 658 ₸ |
| 2021 | 68 465 422 ₸ | 1 104 281 ₸ |
| 2020 | 52 676 378 ₸ | 849 619 ₸ |
| 2019 | 35 061 062 ₸ | 565 501 ₸ |
| 2018 | 2 018 410 ₸ | 32 555 ₸ |
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
- 62 total connections
- 18 by founders
- 6 by address
- 12 by management
- 21 by contact
Court cases
Fines and administrative penalties
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 Gogolya, House 52
Unit
N.P. 42
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TOPLOMBARD (TOPLOMBARD)» — BIN 180940013564
Last registry change: 12.09.2018
LIMITED LIABILITY PARTNERSHIP «TOPLOMBARD (TOPLOMBARD)» was registered on 12.09.2018. In 2026, estimated annual revenue was 1 153 014 ₸ and tax payments totaled 18 597 ₸.
LIMITED LIABILITY PARTNERSHIP «TOPLOMBARD (TOPLOMBARD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOPLOMBARD (TOPLOMBARD)» (BIN 180940013564) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 52, N.P. 42, 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 «TOPLOMBARD (TOPLOMBARD)»
The head of LIMITED LIABILITY PARTNERSHIP «TOPLOMBARD (TOPLOMBARD)» is Efimenko Ol'ga Pavlovna. Previously, LIMITED LIABILITY PARTNERSHIP «TOPLOMBARD (TOPLOMBARD)» was headed by Efimenko Evgenij Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOPLOMBARD (TOPLOMBARD)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOPLOMBARD (TOPLOMBARD)» appears in 12 court cases (as plaintiff — 11, as defendant — 1, most recent date — 14.11.2024). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPLOMBARD (TOPLOMBARD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPLOMBARD (TOPLOMBARD)» 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.