LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD"
Pawnshop activities
BIN 161240015564Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD" |
Name in Kazakh | "QAZ FINANCE ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD" |
Previous names | ТОО "PROMO LOMBARD", ТОО "QAZ FINANCE LOMBARD", ТОО "QAZ FINANCE ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Aksu A., Aksu, Street M.O. Auezova, House 47 |
Registration date | 20.12.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.12.2016 |
Branches | BRANCH OF № 4 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAS FINANCE LOMBARD" BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANSE LOMBARD" V G. PAVLODAR BRANCH OF № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR BRANCH OF № 1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD"V G. PAVLODAR |
AI Overview
LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD" is a llp registered on December 20, 2016 in Pavlodar region. 9 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 250 093 ₸, 75% more than the year before. 104 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts28
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 15 505 766 ₸ | 250 093 ₸ |
| 2025 | 8 846 842 ₸ | 142 691 ₸ |
| 2024 | 12 626 362 ₸ | 203 651 ₸ |
| 2021 | 15 330 802 ₸ | 247 271 ₸ |
| 2020 | 12 588 480 ₸ | 203 040 ₸ |
| 2019 | 35 207 010 ₸ | 567 855 ₸ |
| 2018 | 57 557 762 ₸ | 928 351 ₸ |
| 2017 | 7 918 454 ₸ | 127 717 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 104 total connections
- 36 by founders
- 6 by address
- 30 by management
- 28 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street M.O. Auezova, House 47
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD" — BIN 161240015564
Last registry change: 20.12.2016
LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD" was registered on 20.12.2016. In 2026, estimated annual revenue was 15 505 766 ₸ and tax payments totaled 250 093 ₸. According to public sources: 4 branches.
LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD" (BIN 161240015564) has the status “Active”. Registered address — Pavlodar Region, Aksu A., Aksu, Street M.O. Auezova, House 47, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD" is Rahishev Zhakan Kabievich. Previously, LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD" was headed by Kosojakova Gul'dana Muratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD" appears in 2 court cases (as defendant — 2, most recent date — 24.04.2023). Also on record: 15 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE 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.