LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAGNIT"
Pawnshop activities
BIN 101140000056Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAGNIT" |
Name in Kazakh | "МАГНИТ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAGNIT" |
Previous names | ТОО "ЛОМБАРД "МАГНИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Avenue Jibek Joli, House 30/7 |
Registration date | 01.11.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.11.2010 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 89 491 234 ₸ | 1 443 407 ₸ |
| 2025 | 108 840 814 ₸ | 1 755 497 ₸ |
| 2024 | 196 564 242 ₸ | 3 170 391 ₸ |
| 2023 | 111 047 146 ₸ | 1 791 083 ₸ |
| 2022 | 41 339 740 ₸ | 666 770 ₸ |
| 2021 | 28 765 086 ₸ | 463 953 ₸ |
| 2020 | 41 983 734 ₸ | 677 157 ₸ |
| 2019 | 14 217 716 ₸ | 229 318 ₸ |
| 2018 | 97 746 410 ₸ | 1 576 555 ₸ |
| 2017 | 52 137 288 ₸ | 840 924 ₸ |
| 2016 | 57 245 902 ₸ | 923 321 ₸ |
| 2015 | 39 829 110 ₸ | 642 405 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Jibek Joli , Дом 30/7
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAGNIT" — BIN 101140000056
Last registry change: 01.11.2010
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAGNIT" was registered on 01.11.2010. In 2026, estimated annual revenue was 89 491 234 ₸ and tax payments totaled 1 443 407 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAGNIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAGNIT" (BIN 101140000056) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Avenue Jibek Joli, House 30/7, region — Shimkent, 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 "MAGNIT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAGNIT" is Pak Oleg Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAGNIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAGNIT" appears in 13 court cases (as plaintiff — 9, as defendant — 4, most recent date — 10.12.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAGNIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAGNIT" 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.