LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ»
Pawnshop activities
BIN 191240029440No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ» |
Name in Kazakh | «ЛОМБАРД ЛИДЕР KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER KZ" |
Previous names | ТОО "M FINANCE", ТОО "M FINANCE ЛОМБАРД", ТОО "ЛОМБАРД ЛИДЕР KZ" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Sariarqa, House 19, Apt. 407 |
Registration date | 31.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.12.2019 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 858 000 ₸ | 159 000 ₸ |
| 2025 | 38 632 200 ₸ | 623 100 ₸ |
| 2024 | 35 941 400 ₸ | 579 700 ₸ |
| 2023 | 76 928 360 ₸ | 1 240 780 ₸ |
| 2022 | 40 972 700 ₸ | 660 850 ₸ |
| 2021 | 11 622 210 ₸ | 187 455 ₸ |
| 2020 | 3 653 226 ₸ | 58 923 ₸ |
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
- 60 total connections
- 12 by founders
- 6 by address
- 18 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Sariarqa, House 19
Unit
Apt. 407
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ» — BIN 191240029440
Last registry change: 31.12.2019
LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ» was registered on 31.12.2019. In 2026, estimated annual revenue was 9 858 000 ₸ and tax payments totaled 159 000 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ» (BIN 191240029440) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Sariarqa, House 19, Apt. 407, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ» is Smagulova Dana Iglikovna. Previously, LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ» was headed by Oshakbaeva Dana Iglikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ» appears in 15 court cases (as plaintiff — 12, as defendant — 3, most recent date — 08.10.2020). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD LIDER KZ» 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.