LIMITED LIABILITY PARTNERSHIP "MINIBANK LOM"

Other support activities for insurance and pension provision

BIN 181140011521

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 545 400 ₸121 700 ₸
20191 070 244 ₸17 262 ₸

Business activity

Primary business activity OKED

66290
Other support activities for insurance and pension provision
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Berkinbaev Muhit BulegenovichDirector
LIMITED LIABILITY PARTNERSHIP "MINIBANK LOM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt B.Momishuli , Д.25

Locality

Shimkent

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 — Shimkent, Abaiskii Raion, Avenue B.Momishuli, D.25, region — Shimkent, 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.

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