LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD"
Pawnshop activities
BIN 140740023339Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD" |
Name in Kazakh | "ДАНИЯР ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD" |
Previous names | ТОО "ДАНИЯР ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan region, Maktaaralskii Raion, Mirzakentsaya P.A., P. Mirzakent, Street S.Kojanova, Stroenie 37, Apt. 6 |
Registration date | 25.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.07.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD" is a llp registered on July 25, 2014 in Turkistan region. 12 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 31 428 ₸, 44% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 948 536 ₸ | 31 428 ₸ |
| 2025 | 3 467 164 ₸ | 55 922 ₸ |
| 2024 | 2 446 396 ₸ | 39 458 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 1 728 870 ₸ | 27 885 ₸ |
| 2018 | 1 091 448 ₸ | 17 604 ₸ |
| 2016 | 1 140 800 ₸ | 18 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street S.Kojanova, Stroenie 37
Unit
Apt. 6
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD" — BIN 140740023339
Last registry change: 25.07.2014
LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD" was registered on 25.07.2014. In 2026, estimated annual revenue was 1 948 536 ₸ and tax payments totaled 31 428 ₸.
LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD" (BIN 140740023339) has the status “Active”. Registered address — Turkistan region, Maktaaralskii Raion, Mirzakentsaya P.A., P. Mirzakent, Street S.Kojanova, Stroenie 37, Apt. 6, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD" is Tojbekova Nursaule Kadyrovna. Previously, LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD" was headed by Tajbekova Raja Kadyrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIJAR LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIJAR 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.