LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD"
Pawnshop activities
BIN 190440035300Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD" |
Name in Kazakh | "ЛОМБАРД PLATINUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD" |
Previous names | ТОО "АДИНА ГРУПП", ТОО "ЛОМБАРД BAARCASH", ТОО "PLATINUM PT ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Tole Bi, Building 9/3 |
Registration date | 25.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.04.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD" is a llp registered on April 25, 2019 in Shymkent. 7 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: 27 166 ₸, 475% more than the year before. 70 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.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 684 292 ₸ | 27 166 ₸ |
| 2025 | 293 012 ₸ | 4 726 ₸ |
| 2023 | 4 853 546 ₸ | 78 283 ₸ |
| 2022 | 47 175 924 ₸ | 760 902 ₸ |
| 2021 | 9 484 388 ₸ | 152 974 ₸ |
| 2020 | 2 354 636 ₸ | 37 978 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 70 total connections
- 12 by founders
- 6 by address
- 30 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tole Bi, Building 9/3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD" — BIN 190440035300
Last registry change: 25.04.2019
LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD" was registered on 25.04.2019. In 2026, estimated annual revenue was 1 684 292 ₸ and tax payments totaled 27 166 ₸.
LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD" (BIN 190440035300) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tole Bi, Building 9/3, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD" is Alzhanova Ajkerim Zhanzakovna. Previously, LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD" was headed by Shoraeva Ardak Tursynalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 10 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINUM LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM 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.