LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN KREDIT PLJUS"

Pawnshop activities

BIN 200640010367

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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

Contacts8

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
2026463 976 566 ₸7 483 493 ₸
2025292 156 028 ₸4 712 194 ₸
2024500 817 152 ₸8 077 696 ₸
2023471 747 522 ₸7 608 831 ₸
2022223 550 672 ₸3 605 656 ₸
202157 623 482 ₸929 411 ₸
202011 556 738 ₸186 399 ₸

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

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhafarov Farid AbulfatoglyDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN KREDIT PLJUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Morozova , Дом 26

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN KREDIT PLJUS" — BIN 200640010367

Last registry change: 09.06.2020

LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN KREDIT PLJUS" was registered on 09.06.2020. In 2026, estimated annual revenue was 463 976 566 ₸ and tax payments totaled 7 483 493 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN KREDIT PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN KREDIT PLJUS" (BIN 200640010367) has the status “Active”. Registered address — Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Morozova, House 26, region — Akmolinskaya oblast', 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 ALTYN KREDIT PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN KREDIT PLJUS" is Dzhafarov Farid Abulfatogly.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN KREDIT PLJUS" appears in 1 court case (as defendant — 1, most recent date — 24.06.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN KREDIT PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ALTYN KREDIT 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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