LIMITED LIABILITY PARTNERSHIP "LOMBARD-DIAMOND"
Pawnshop activities
BIN 100340012708 · VAT 43001-0084409Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD-DIAMOND" |
Name in Kazakh | "ЛОМБАРД-ДИАМОНД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD-DIAMOND" |
Previous names | ТОО "ЛОМБАРД-ДИАМОНД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Janaozen A., Janaozen, Mikroraion Orken, House 1 |
Registration date | 16.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.03.2010 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 385 748 ₸ | 135 254 ₸ |
| 2025 | 24 836 208 ₸ | 400 584 ₸ |
| 2024 | 85 932 ₸ | 1 386 ₸ |
| 2023 | 85 994 000 ₸ | 1 387 000 ₸ |
| 2022 | 15 651 714 ₸ | 252 447 ₸ |
| 2021 | 9 600 948 ₸ | 154 854 ₸ |
| 2020 | 2 216 438 ₸ | 35 749 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion Orken , Дом 1
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD-DIAMOND" — BIN 100340012708
Last registry change: 16.03.2010
LIMITED LIABILITY PARTNERSHIP "LOMBARD-DIAMOND" was registered on 16.03.2010. In 2026, estimated annual revenue was 8 385 748 ₸ and tax payments totaled 135 254 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD-DIAMOND": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD-DIAMOND" (BIN 100340012708) has the status “Active”. Registered address — Mangistauskaya Oblast, Janaozen A., Janaozen, Mikroraion Orken, House 1, region — Mangistauskaya oblast', 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-DIAMOND"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD-DIAMOND" is Nauryzova Altyn Tileuovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD-DIAMOND" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD-DIAMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD-DIAMOND" 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.
Frequently asked questions
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