LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAD-I"
Pawnshop activities
BIN 171240000914No sign-up or report credits required
Contacts10
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAD-I" |
Name in Kazakh | "MAD-I" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAD-I" |
Previous names | ТОО "ЛОМБАРД "MAD-I" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nurtas, Street Aksunkar, D.108 |
Registration date | 04.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.12.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 92 132 ₸ | 1 486 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
Street Aksunkar, D.108
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAD-I" — BIN 171240000914
Last registry change: 04.12.2017
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAD-I" was registered on 04.12.2017. In 2021, estimated annual revenue was 92 132 ₸ and tax payments totaled 1 486 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAD-I": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAD-I" (BIN 171240000914) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nurtas, Street Aksunkar, D.108, 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 "MAD-I"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAD-I" is Tulebaev Islambek Nasrullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAD-I" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAD-I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "MAD-I" 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.