LIMITED LIABILITY PARTNERSHIP "LOMBARD "REGAS"
Pawnshop activities
BIN 220340022274Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "REGAS" |
Name in Kazakh | "ЛОМБАРД "РЕГАС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "REGAS" |
Previous names | ТОО "ЛОМБАРД "РЕГАС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Chokina, House 42 |
Registration date | 17.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.03.2022 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 020 211 068 ₸ | 64 842 114 ₸ |
| 2025 | 3 394 650 598 ₸ | 54 752 429 ₸ |
| 2024 | 2 446 583 984 ₸ | 39 461 032 ₸ |
| 2023 | 697 760 028 ₸ | 11 254 194 ₸ |
| 2022 | 43 328 762 ₸ | 698 851 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 58 total connections
- 24 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Akademika Chokina , Дом 42
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "REGAS" — BIN 220340022274
Last registry change: 17.03.2022
LIMITED LIABILITY PARTNERSHIP "LOMBARD "REGAS" was registered on 17.03.2022. In 2026, estimated annual revenue was 4 020 211 068 ₸ and tax payments totaled 64 842 114 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "REGAS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "REGAS" (BIN 220340022274) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Chokina, House 42, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "REGAS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "REGAS" is Svalova Lina Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "REGAS" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "REGAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "REGAS" 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.
Frequently asked questions
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