LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'"
Pawnshop activities
BIN 110240004537No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'" |
Name in Kazakh | "ЛОМБАРД "МОНАРХ КРЕДИТЪ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'" |
Previous names | ТОО "ЛОМБАРД "МОНАРХ КРЕДИТЪ" |
Status | Ликвидация |
Liquidation date | 09.12.2025 |
Address | Abai Region, Semei A., Semei, Street Kluchevaya, 5a |
Registration date | 04.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2018 | 19 344 ₸ | 312 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Abai Region, Semei A., Semei, Street Kluchevaya, 5a
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'" — BIN 110240004537
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'" was registered on 04.02.2011. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'" (BIN 110240004537) has the status “Ликвидация”; dissolution date — 09.12.2025. Registered address — Abai Region, Semei A., Semei, Street Kluchevaya, 5a, region — Abai 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 "MONARH KREDIT'"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'" is Antonov Aleksandr Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'" 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.