LOMBARD MAGNIT PLJUS, TOO
Pawnshop activities
BIN 151140007141Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAGNIT PLJUS"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД МАГНИТ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAGNIT PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2020 |
Address | Almatinskaya Oblast, Taldikorgan, Ul. Mikroraion Jetisu, D. 7, Kv. (Ofis) 42 |
Registration date | 09.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 22 090 600 ₸ | 356 300 ₸ |
| 2019 | 30 415 898 ₸ | 490 579 ₸ |
| 2018 | 11 999 852 ₸ | 193 546 ₸ |
| 2017 | 12 385 058 ₸ | 199 759 ₸ |
| 2016 | 6 051 510 ₸ | 97 605 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Taldikorgan, Ul. Mikroraion Jetisu, D. 7, Kv. (Ofis) 42
Locality
Almatinskaya oblast'
About TOO «LOMBARD MAGNIT PLJUS» — BIN 151140007141
Up to date as of September 1, 2026
LOMBARD MAGNIT PLJUS, TOO was registered on 09.11.2015. In 2020, estimated annual revenue was 22 090 600 ₸ and tax payments totaled 356 300 ₸.
llp «LOMBARD MAGNIT PLJUS»: registration details and status
llp «LOMBARD MAGNIT PLJUS» (BIN 151140007141) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 26.05.2020. Registered address — Almatinskaya Oblast, Taldikorgan, Ul. Mikroraion Jetisu, D. 7, Kv. (Ofis) 42, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD MAGNIT PLJUS»
The head of TOO «LOMBARD MAGNIT PLJUS» is Binazarova Zhazira Qanatqyzy.
Verification of TOO «LOMBARD MAGNIT 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 MAGNIT PLJUS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MAGNIT 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BILLION AVTO LOMBARD"
Pawnshop activities · Financial and insurance activitiesАРТЫКБАЕВ ТОКТАР МЕКЕМБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LARIMAR"
Pawnshop activities · Financial and insurance activitiesАКМОЛИН ТИМУР ЗАКИРЖАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD SUAN"
Pawnshop activities · Financial and insurance activitiesОМАРБЕКОВА ФАРИДА КОЖАТАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EM-LOMBARD"
Pawnshop activities · Financial and insurance activitiesНАУРЫЗБАЕВА ЭЛЬМИРА БУКЕНХАНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SL CREDIT"
Pawnshop activities · Financial and insurance activitiesОРЫНБАЕВ ЕРКИН КЕРИМКУЛОВИЧ— Officer
small · 1 - 5 pers.