LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD"
Pawnshop activities
BIN 170340019976Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" |
Name in Kazakh | "MAXCREDIT ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" |
Previous names | ТОО "MAXCREDIT ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Eset-Batira, House 154 |
Registration date | 16.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.03.2017 |
Branches | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAXCREDIT LOMBARD" V GORODE PAVLODAR BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE URAL'SK BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAXCREDIT LOMBARD" V GORODE AKTAU BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE ATYRAU BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" V GORODE UST'-KAMENOGORSK |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" is a llp registered on March 16, 2017 in Astana. 9 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 2025: 73 840 ₸. 50 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 578 080 ₸ | 73 840 ₸ |
| 2024 | 4 578 080 ₸ | 73 840 ₸ |
| 2023 | 229 860 288 ₸ | 3 707 424 ₸ |
| 2022 | 548 309 524 ₸ | 8 843 702 ₸ |
| 2021 | 67 622 346 ₸ | 1 090 683 ₸ |
| 2020 | 10 860 788 ₸ | 175 174 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Eset-Batira, House 154
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" — BIN 170340019976
Last registry change: 16.03.2017
LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" was registered on 16.03.2017. In 2025, estimated annual revenue was 4 578 080 ₸ and tax payments totaled 73 840 ₸. According to public sources: 5 branches.
LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" (BIN 170340019976) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Eset-Batira, House 154, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" is Bajmankunova Ajdana Nurluhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" was headed by Brimbetov Zhenis Nursultanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" appears in 57 court cases (as defendant — 57, most recent date — 20.04.2026). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAXCREDIT LOMBARD" 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.