LIMITED LIABILITY PARTNERSHIP "LOMBARD FORTUNA GOLD"

Pawnshop activities

BIN 200540003003

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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

Contacts10

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
2026707 368 850 ₸11 409 175 ₸
2025670 635 710 ₸10 816 705 ₸
2024688 286 862 ₸11 101 401 ₸
2023833 640 468 ₸13 445 814 ₸
2022302 006 588 ₸4 871 074 ₸
202193 921 134 ₸1 514 857 ₸
20204 273 660 ₸68 930 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Severo-Kazahstanskaya 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: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hanina Bella ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD FORTUNA GOLD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Kojabergen Jirau , Дом 49а

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD FORTUNA GOLD" — BIN 200540003003

Last registry change: 07.05.2020

LIMITED LIABILITY PARTNERSHIP "LOMBARD FORTUNA GOLD" was registered on 07.05.2020. In 2026, estimated annual revenue was 707 368 850 ₸ and tax payments totaled 11 409 175 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD FORTUNA GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD FORTUNA GOLD" (BIN 200540003003) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Jambilskii Raion, Presnovskii S.O., S.Presnovka, Ulica Kojabergen Jirau, House 49a, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD FORTUNA GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD FORTUNA GOLD" is Hanina Bella Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD FORTUNA GOLD" was headed by Lomakin Vladimir Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD FORTUNA GOLD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD FORTUNA GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD FORTUNA GOLD" 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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