МИНИБАНК ЛОМ, ТОО
Прочая вспомогательная деятельность по страхованию и пенсионному обеспечению
БИН 181140011521Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИНИБАНК ЛОМ"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Абайский район, проспект Б.Момышулы, д.25 |
Registration date | 10.11.2018 · 7 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 10.11.2018 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 7 545 400 ₸ | 121 700 ₸ |
| 2019 | 1 070 244 ₸ | 17 262 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 40 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Проспект Б.Момышулы, Д.25
Locality
Шымкент
Description
Company МИНИБАНК ЛОМ, ТОО was registered on 10.11.2018.
Upon registration the organization was assigned BIN 181140011521.
Legal address: г.Шымкент, Абайский район, проспект Б.Момышулы, д.25.
The main activity is Финансовая и страховая деятельность.
Leaders — Berkinbaev Muhit Bulegenovich.
In 2026, the estimated annual revenue was 7 545 400 ₸, tax deductions — 121 700 ₸.
Company status: Действующее.