LIMITED LIABILITY PARTNERSHIP «MM-LOMBARD»
Pawnshop activities
BIN 180740031773No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MM-LOMBARD» |
Name in Kazakh | «ММ-ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MM-LOMBARD" |
Previous names | ТОО "ММ-ЛОМБАРД" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-1, D.160 |
Registration date | 30.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 169 316 ₸ | 51 118 ₸ |
| 2022 | 22 989 600 ₸ | 370 800 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 31 155 868 ₸ | 502 514 ₸ |
| 2019 | 32 239 876 ₸ | 519 998 ₸ |
| 2018 | 5 571 692 ₸ | 89 866 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Microdistrict Samal-1, D.160
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MM-LOMBARD» — BIN 180740031773
Last registry change: 30.07.2018
LIMITED LIABILITY PARTNERSHIP «MM-LOMBARD» was registered on 30.07.2018. In 2024, estimated annual revenue was 3 169 316 ₸ and tax payments totaled 51 118 ₸.
LIMITED LIABILITY PARTNERSHIP «MM-LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MM-LOMBARD» (BIN 180740031773) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-1, D.160, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MM-LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «MM-LOMBARD» is Toreqyzy Symbat.
Verification of LIMITED LIABILITY PARTNERSHIP «MM-LOMBARD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MM-LOMBARD» appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 13.03.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MM-LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MM-LOMBARD» 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.