LIMITED LIABILITY PARTNERSHIP «LOMBARD »MILLIONER«»
Pawnshop activities
BIN 140140012649No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD »MILLIONER«» |
Name in Kazakh | «»МИЛЛИОНЕР« ЛОМБАРДЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLIONER"" |
Previous names | ТОО "ЛОМБАРД "МИЛЛИОНЕР"" |
Status | Ликвидация |
Liquidation date | 20.02.2025 |
Address | Shymkent, Abaiskii Raion, Microdistrict Kizil Jar, Street Akunbabaeva, D.B/N, Td Kudret |
Registration date | 16.01.2014 · 12 years 9 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 |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 326 120 ₸ | 5 260 ₸ |
| 2018 | 1 784 918 ₸ | 28 789 ₸ |
| 2017 | 305 102 ₸ | 4 921 ₸ |
| 2016 | 347 696 ₸ | 5 608 ₸ |
| 2015 | 1 491 348 ₸ | 24 054 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Akunbabaeva, D.B/N
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LOMBARD »MILLIONER«» — BIN 140140012649
LIMITED LIABILITY PARTNERSHIP «LOMBARD »MILLIONER«» was registered on 16.01.2014. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD »MILLIONER«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD »MILLIONER«» (BIN 140140012649) has the status “Ликвидация”; dissolution date — 20.02.2025. Registered address — Shymkent, Abaiskii Raion, Microdistrict Kizil Jar, Street Akunbabaeva, D.B/N, Td Kudret, 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 »MILLIONER«»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD »MILLIONER«» is Sartaeva Sholpan Mejrmanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD »MILLIONER«» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD »MILLIONER«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD »MILLIONER«» 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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