LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY"
Wholesale of a wide range of goods without any specification
BIN 111240005499Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД FAST MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY" |
Previous names | ТОО "ЛОМБАРД FAST MONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Nyrsyltan Nazarbaev , Дом 126, Н.П. 64 |
Registration date | 08.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2011 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 407 452 ₸ | 103 346 ₸ |
| 2020 | 42 508 936 ₸ | 685 628 ₸ |
| 2019 | 81 427 452 ₸ | 1 313 346 ₸ |
| 2018 | 107 911 558 ₸ | 1 740 509 ₸ |
| 2017 | 89 022 514 ₸ | 1 435 847 ₸ |
| 2016 | 100 038 984 ₸ | 1 613 532 ₸ |
| 2015 | 54 856 236 ₸ | 884 778 ₸ |
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: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Nyrsyltan Nazarbaev , Дом 126
Unit
Н.П. 64
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY" — BIN 111240005499
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY" was registered on 08.12.2011. In 2021, estimated annual revenue was 6 407 452 ₸ and tax payments totaled 103 346 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY" (BIN 111240005499) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY" has been operating for 14 years 8 months, since 08.12.2011. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Nyrsyltan Nazarbaev , Дом 126, Н.П. 64, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY" is Petruhina Oksana Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY" appears in 1 court case (as plaintiff — 1, most recent date — 29.01.2016). Also on record: 6 events (most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD FAST MONEY" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "PROKSIMO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАДУАКАСОВ ЖАСУЛАН САЙЛАУБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NORTH TRAFIC"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУСАИНОВ ЕРЖАН КАРАТАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZERNOVAJA KOMPANIJA "GRAIN GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПЕДЧЕНКО СЕРГЕЙ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM BI ELEKTRO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРОССОШАНСКИЙ НИКОЛАЙ ПАВЛОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SINARA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЯЦКЕВИЧ ДАРЬЯ КОНСТАНТИНОВНА— Officer
small · 1 - 5 pers.