LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'"

Pawnshop activities

BIN 110240004537

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025121 892 ₸1 966 ₸
201819 344 ₸312 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Antonov Aleksandr AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MONARH KREDIT'"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Ulica Kluchevaya, 5a

Locality

Oblast' abai

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 — Oblast Abai, Semei A., Semei, Ulica Kluchevaya, 5a, region — Oblast' abai, 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.

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