LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM»
Pawnshop activities
BIN 100340000615No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM» |
Name in Kazakh | «М. ЛОМБАРД МАКСИМУМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M. LOMBARD MAKSIMUM" |
Previous names | ТОО "М. ЛОМБАРД МАКСИМУМ" |
Status | Active |
Address | Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Bauirjan Momishuli, House 36 |
Registration date | 25.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.02.2010 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 407 216 ₸ | 6 568 ₸ |
| 2022 | 13 157 950 ₸ | 212 225 ₸ |
| 2020 | 10 586 004 ₸ | 170 742 ₸ |
| 2019 | 169 707 826 ₸ | 2 737 223 ₸ |
| 2018 | 250 736 742 ₸ | 4 044 141 ₸ |
| 2017 | 248 703 576 ₸ | 4 011 348 ₸ |
| 2016 | 190 021 134 ₸ | 3 064 857 ₸ |
| 2015 | 128 325 616 ₸ | 2 069 768 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Bauirjan Momishuli, House 36
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM» — BIN 100340000615
Last registry change: 25.02.2010
LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM» was registered on 25.02.2010. In 2025, estimated annual revenue was 407 216 ₸ and tax payments totaled 6 568 ₸.
LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM» (BIN 100340000615) has the status “Active”. Registered address — Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Bauirjan Momishuli, House 36, region — Akmola Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM»
The head of LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM» is Grjunval'd Vadim Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM» was headed by Bajgunosov Samat Seil'bekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM» appears in 26 court cases (as plaintiff — 3, as defendant — 23, most recent date — 30.11.2021). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M. LOMBARD MAKSIMUM» 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.