LOMBARD MAKSIMUM PLJUS, TOO
Pawnshop activities
BIN 131240006222No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD MAKSIMUM PLJUS» |
Name in Kazakh | «ЛОМБАРД МАКСИМУМ ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAKSIMUM PLJUS" |
Status | Ликвидация |
Liquidation date | 08.01.2021 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Almatinskaya, 13, Apt 146 |
Registration date | 09.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 952 936 ₸ | 47 628 ₸ |
| 2018 | 687 828 ₸ | 11 094 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 7 340 552 ₸ | 118 396 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
North Kazakhstan Region
House number and street
Street Almatinskaya, 13
Locality
North Kazakhstan Region
About TOO «LOMBARD MAKSIMUM PLJUS» — BIN 131240006222
Last registry change: 08.01.2021
LOMBARD MAKSIMUM PLJUS, TOO was registered on 09.12.2013. In 2020, estimated annual revenue was 2 952 936 ₸ and tax payments totaled 47 628 ₸.
Limited liability partnership «LOMBARD MAKSIMUM PLJUS»: registration details and status
Limited liability partnership «LOMBARD MAKSIMUM PLJUS» (BIN 131240006222) has the status “Ликвидация”; dissolution date — 08.01.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Almatinskaya, 13, Apt 146, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD MAKSIMUM PLJUS»
The head of TOO «LOMBARD MAKSIMUM PLJUS» is Palenyj Sergej Sergeevich.
Verification of TOO «LOMBARD MAKSIMUM PLJUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD MAKSIMUM PLJUS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MAKSIMUM PLJUS» 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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