LIMITED LIABILITY PARTNERSHIP "LOMBARD TTM"

Pawnshop activities

BIN 160640020255

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD TTM" is a llp registered on June 22, 2016 in Shymkent. 10 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2021: 88 210 ₸, 13471% more than the year before. 51 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 469 020 ₸88 210 ₸
202040 300 ₸650 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Urjar, House 24

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD TTM" — BIN 160640020255

Last registry change: 22.06.2016

LIMITED LIABILITY PARTNERSHIP "LOMBARD TTM" was registered on 22.06.2016. In 2021, estimated annual revenue was 5 469 020 ₸ and tax payments totaled 88 210 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "LOMBARD TTM": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD TTM" (BIN 160640020255) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Katin Kopr, Street Urjar, House 24, region — Shymkent, 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 TTM"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD TTM" is Amankulova Marzhangul' Kurmanbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD TTM" was headed by Mirzamuratov Nurbolat Mahanbetzhanovich.

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

Also on record: 10 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD TTM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD TTM" 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.

Frequently asked questions

Similar companies5