LIMITED LIABILITY PARTNERSHIP "LOMBARD MM-ALIHAN"
Pawnshop activities
BIN 190140032474Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD MM-ALIHAN" |
Name in Kazakh | "ЛОМБАРД ММ-АЛИХАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD MM-ALIHAN" |
Previous names | ТОО "ММ-АЛИХАН", ТОО "ЛОМБАРД ММ-АЛИХАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Kelesskii Raion, Abaiskii S.O., S.Abai, Street M.Artikov, Stroenie 171 |
Registration date | 28.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.01.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD MM-ALIHAN" is a llp registered on January 28, 2019 in Turkistan region. 7 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 2026: 429 616 ₸, 50% less than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 26 636 192 ₸ | 429 616 ₸ |
| 2025 | 53 583 128 ₸ | 864 244 ₸ |
| 2024 | 23 788 780 ₸ | 383 690 ₸ |
| 2023 | 34 680 444 ₸ | 559 362 ₸ |
| 2022 | 11 025 770 ₸ | 177 835 ₸ |
| 2021 | 7 464 056 ₸ | 120 388 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street M.Artikov, Stroenie 171
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD MM-ALIHAN" — BIN 190140032474
Last registry change: 28.01.2019
LIMITED LIABILITY PARTNERSHIP "LOMBARD MM-ALIHAN" was registered on 28.01.2019. In 2026, estimated annual revenue was 26 636 192 ₸ and tax payments totaled 429 616 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD MM-ALIHAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD MM-ALIHAN" (BIN 190140032474) has the status “Active”. Registered address — Turkistan Region, Kelesskii Raion, Abaiskii S.O., S.Abai, Street M.Artikov, Stroenie 171, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD MM-ALIHAN"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD MM-ALIHAN" is Poshaev Muhtar Abdrashovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD MM-ALIHAN" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, 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 MM-ALIHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD MM-ALIHAN" 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.