LIMITED LIABILITY PARTNERSHIP "LOMBARD "MMT"
Pawnshop activities
BIN 010540003281No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MMT" |
Name in Kazakh | "ММТ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MMT" |
Previous names | ТОО "ЛОМБАРД "ММТ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Respubliki, D.23a, K.7 |
Registration date | 23.05.2001 · 25 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.05.2001 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 347 136 ₸ | 21 728 ₸ |
| 2016 | 9 064 710 ₸ | 146 205 ₸ |
| 2015 | 8 362 870 ₸ | 134 885 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Respubliki, D.23a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "MMT" — BIN 010540003281
Last registry change: 23.05.2001
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MMT" was registered on 23.05.2001. In 2017, estimated annual revenue was 1 347 136 ₸ and tax payments totaled 21 728 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MMT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MMT" (BIN 010540003281) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Respubliki, D.23a, K.7, region — Shymkent, 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 "MMT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MMT" is Tojshiev Ushkempir Estaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MMT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MMT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "MMT" 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.