LIMITED LIABILITY PARTNERSHIP «MINIBANK LOM»
Other support activities for insurance and pension provision
BIN 181140011521No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MINIBANK LOM» |
Name in Kazakh | «МИНИБАНК ЛОМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MINIBANK LOM" |
Previous names | ТОО "МИНИ БАНК ЛОМБАРД", ТОО "МИНИБАНК ЛОМ" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Avenue B.Momishuli, D.25 |
Registration date | 10.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.11.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 545 400 ₸ | 121 700 ₸ |
| 2019 | 1 070 244 ₸ | 17 262 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue B.Momishuli, D.25
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MINIBANK LOM» — BIN 181140011521
Last registry change: 10.11.2018
LIMITED LIABILITY PARTNERSHIP «MINIBANK LOM» was registered on 10.11.2018. In 2026, estimated annual revenue was 7 545 400 ₸ and tax payments totaled 121 700 ₸.
LIMITED LIABILITY PARTNERSHIP «MINIBANK LOM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MINIBANK LOM» (BIN 181140011521) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Avenue B.Momishuli, D.25, region — Shymkent, Republic of Kazakhstan. Primary activity — Other support activities for insurance and pension provision (OKED 66290). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MINIBANK LOM»
The head of LIMITED LIABILITY PARTNERSHIP «MINIBANK LOM» is Berkinbaev Muhit Bulegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MINIBANK LOM» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MINIBANK LOM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MINIBANK LOM» 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.