LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA-1"
Pawnshop activities
BIN 180440004319Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA-1" |
Name in Kazakh | "ЛОМБАРД MEGA-1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA-1" |
Previous names | ТОО "MEGA-1", ТОО "ЛОМБАРД MEGA-1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Street Al-Farabi, Stroenie 39 |
Registration date | 03.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.04.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA-1" is a llp registered on April 3, 2018 in Turkistan region. 8 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: 16 000 ₸, 87% less than the year before. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 992 000 ₸ | 16 000 ₸ |
| 2025 | 7 607 400 ₸ | 122 700 ₸ |
| 2024 | 8 456 800 ₸ | 136 400 ₸ |
| 2023 | 3 941 216 ₸ | 63 568 ₸ |
| 2022 | 1 961 184 ₸ | 31 632 ₸ |
| 2021 | 6 579 440 ₸ | 106 120 ₸ |
| 2020 | 3 151 026 ₸ | 50 823 ₸ |
| 2019 | 621 612 ₸ | 10 026 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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 Al-Farabi, Stroenie 39
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA-1" — BIN 180440004319
Last registry change: 03.04.2018
LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA-1" was registered on 03.04.2018. In 2026, estimated annual revenue was 992 000 ₸ and tax payments totaled 16 000 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA-1": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA-1" (BIN 180440004319) has the status “Active”. Registered address — Turkistan Region, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Street Al-Farabi, Stroenie 39, region — Turkistan region, 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 MEGA-1"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA-1" is Abilhasimova Gul'nur Ermahanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA-1" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA-1" 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.