LIMITED LIABILITY PARTNERSHIP "TOO LOMBARD DANI"
Pawnshop activities
BIN 140440023883Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOO LOMBARD DANI" |
Name in Kazakh | "ЖШС ЛОМБАРД DANI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO LOMBARD DANI" |
Previous names | ТОО "ЛОМБАРД DANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Jusupbeka Aimautova, 65 |
Registration date | 21.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.04.2014 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
| 2015 | 1 161 508 ₸ | 18 734 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Jusupbeka Aimautova, 65
Locality
Akmola region
About LIMITED LIABILITY PARTNERSHIP "TOO LOMBARD DANI" — BIN 140440023883
Last registry change: 21.04.2014
LIMITED LIABILITY PARTNERSHIP "TOO LOMBARD DANI" was registered on 21.04.2014. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.
LIMITED LIABILITY PARTNERSHIP "TOO LOMBARD DANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOO LOMBARD DANI" (BIN 140440023883) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Jusupbeka Aimautova, 65, region — Akmola 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 "TOO LOMBARD DANI"
The head of LIMITED LIABILITY PARTNERSHIP "TOO LOMBARD DANI" is Zhunusova Gul'mira Bazarbekkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TOO LOMBARD DANI" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, 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 "TOO LOMBARD DANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOO LOMBARD DANI" 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.