LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS PLJUS"

Monetary intermediation of other financial institutions

BIN 150940019429

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026471 700 960 ₸7 608 080 ₸
2025488 006 898 ₸7 871 079 ₸
2024401 389 922 ₸6 474 031 ₸
2023194 037 866 ₸3 129 643 ₸
2022136 143 382 ₸2 195 861 ₸
202173 946 160 ₸1 192 680 ₸
202077 207 050 ₸1 245 275 ₸
201917 553 688 ₸283 124 ₸
201817 936 104 ₸289 292 ₸
201718 016 766 ₸290 593 ₸
201616 750 354 ₸270 167 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Oblast' jetisu

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusemisova Ardak KajratovnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS PLJUS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Kabanbai Batira , Дом 56

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS PLJUS" — BIN 150940019429

Last registry change: 23.09.2015

LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS PLJUS" was registered on 23.09.2015. In 2026, estimated annual revenue was 471 700 960 ₸ and tax payments totaled 7 608 080 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS PLJUS" (BIN 150940019429) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Kabanbai Batira, House 56, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS PLJUS" is Kusemisova Ardak Kajratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS PLJUS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS 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.

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