LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD"

Pawnshop activities

BIN 030140005940

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20197 378 ₸119 ₸
201541 134 148 ₸663 454 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 22 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhametzhanov Sejdil TuleutaevichDirector
LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Pobedi , 30

Unit

КВ 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" — BIN 030140005940

Last registry change: 13.01.2003

LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" was registered on 13.01.2003. In 2019, estimated annual revenue was 7 378 ₸ and tax payments totaled 119 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" (BIN 030140005940) has the status “Active”. Registered address — Astana , Район Сарыарка, Prospekt Pobedi , 30, КВ 2, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" is Muhametzhanov Sejdil Tuleutaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAR-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.

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