LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS"

Pawnshop activities

BIN 200440003644

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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

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 035 695 430 ₸16 704 765 ₸
20251 501 172 334 ₸24 212 457 ₸
20241 807 630 088 ₸29 155 324 ₸
20231 562 017 832 ₸25 193 836 ₸
2022956 843 644 ₸15 432 962 ₸
2021482 368 184 ₸7 780 132 ₸
20204 784 602 ₸77 171 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Akmolinskaya oblast'

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: 4

Connections and affiliations

  • 83 total connections
  • 42 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daniker Roman VjacheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Akana Sere , Дом 92

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" — BIN 200440003644

Last registry change: 14.04.2020

LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" was registered on 14.04.2020. In 2026, estimated annual revenue was 1 035 695 430 ₸ and tax payments totaled 16 704 765 ₸. According to public sources: 2 branches.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" (BIN 200440003644) has the status “Active”. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Akana Sere, House 92, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" is Daniker Roman Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" was headed by Serkov Evgenij Andreevich.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" appears in 16 court cases (as plaintiff — 14, as defendant — 2, most recent date — 29.07.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ 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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