LIMITED LIABILITY PARTNERSHIP «LOMBARD TIM»
Pawnshop activities
BIN 180540030778No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD TIM» |
Name in Kazakh | «ЛОМБАРД ТИМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD TIM" |
Previous names | ТОО "ЛОМБАРД ТИМ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Qazibek Bi, D.12, K.2 |
Registration date | 25.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.05.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 608 958 ₸ | 58 209 ₸ |
| 2019 | 1 878 228 ₸ | 30 294 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Qazibek Bi, D.12
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LOMBARD TIM» — BIN 180540030778
Last registry change: 25.05.2018
LIMITED LIABILITY PARTNERSHIP «LOMBARD TIM» was registered on 25.05.2018. In 2020, estimated annual revenue was 3 608 958 ₸ and tax payments totaled 58 209 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD TIM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD TIM» (BIN 180540030778) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Qazibek Bi, D.12, K.2, 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 TIM»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD TIM» is Kokunenko Konstantin Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD TIM» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD TIM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD TIM» 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.