LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT"
Pawnshop activities
BIN 160140023509 · VAT 60001-1229002Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT" |
Name in Kazakh | "ЛОМБАРД EXPRESS CREDIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT" |
Previous names | ТОО "ЛОМБАРД EXPRESS CREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kazahstan, House 75, Apt. 83 |
Registration date | 27.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.01.2016 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT" is a llp registered on January 27, 2016 in East kazakhstan region. 10 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: 10 632 689 ₸, 13% less than the year before. Takes part in public procurement: 3 contracts. 44 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.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 659 226 718 ₸ | 10 632 689 ₸ |
| 2025 | 761 808 880 ₸ | 12 287 240 ₸ |
| 2024 | 446 504 346 ₸ | 7 201 683 ₸ |
| 2023 | 884 333 032 ₸ | 14 263 436 ₸ |
| 2022 | 366 287 630 ₸ | 5 907 865 ₸ |
| 2021 | 289 237 812 ₸ | 4 665 126 ₸ |
| 2020 | 701 445 742 ₸ | 11 313 641 ₸ |
| 2019 | 553 118 182 ₸ | 8 921 261 ₸ |
| 2018 | 607 990 538 ₸ | 9 806 299 ₸ |
| 2017 | 148 425 706 ₸ | 2 393 963 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kazahstan, House 75
Unit
Apt. 83
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT" — BIN 160140023509
Last registry change: 27.01.2016
LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT" was registered on 27.01.2016. In 2026, estimated annual revenue was 659 226 718 ₸ and tax payments totaled 10 632 689 ₸. According to public sources: 3 government contracts, 2 branches.
LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT" (BIN 160140023509) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kazahstan, House 75, Apt. 83, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT" is Trubachev Stanislav Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT" was headed by Malik Gauhar Garifollaqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 06.05.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD EXPRESS CREDIT" 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.