LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU"
Pawnshop activities
BIN 141240005256 · VAT 39001-1112683Get a detailed company report
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" is a llp registered on December 5, 2014 in Kostanay region. 11 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities.
Tax deductions for 2026: 1 565 563 670 ₸, 39% less than the year before. 71 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.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 97 064 947 540 ₸ | 1 565 563 670 ₸ |
| 2025 | 158 062 466 502 ₸ | 2 549 394 621 ₸ |
| 2024 | 95 908 444 304 ₸ | 1 546 910 392 ₸ |
| 2023 | 52 598 619 212 ₸ | 848 364 826 ₸ |
| 2022 | 38 296 230 742 ₸ | 617 681 141 ₸ |
| 2021 | 25 981 635 494 ₸ | 419 058 637 ₸ |
| 2020 | 6 676 100 108 ₸ | 107 679 034 ₸ |
| 2019 | 4 363 849 788 ₸ | 70 384 674 ₸ |
| 2018 | 4 787 777 454 ₸ | 77 222 217 ₸ |
| 2017 | 1 610 118 796 ₸ | 25 969 658 ₸ |
| 2016 | 233 950 800 ₸ | 3 773 400 ₸ |
| 2015 | 14 730 146 ₸ | 237 583 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 71 total connections
- 6 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Amangeldi, House 46
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" — BIN 141240005256
Last registry change: 05.12.2014
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" was registered on 05.12.2014. In 2026, estimated annual revenue was 97 064 947 540 ₸ and tax payments totaled 1 565 563 670 ₸. According to public sources: 20 branches.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" (BIN 141240005256) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Amangeldi, House 46, region — Kostanay region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 251 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" is Shebeda Dmitrij Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" was headed by Puzenko Nikita Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" appears in 293 court cases (as plaintiff — 211, as defendant — 82, most recent date — 08.06.2026). Also on record: 7 events (most recent date — 01.11.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "DEN'GI NASELENIJU" 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.