LIMITED LIABILITY PARTNERSHIP "MM-LOMBARD"
Pawnshop activities
BIN 180740031773Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion 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 |
Contacts9
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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
Shimkent
House number and street
Mikroraion Samal-1 , Д.160
Locality
Shimkent
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 — Shimkent, Abaiskii Raion, Mikroraion Samal-1, D.160, region — Shimkent, 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.