LIMITED LIABILITY PARTNERSHIP "LOMBARD "DANIJAR"
Pawnshop activities
BIN 101140000046Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "DANIJAR" |
Name in Kazakh | "ДАНИЯР" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "DANIJAR" |
Previous names | ТОО "ЛОМБАРД "ДАНИЯР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Mikroraion Kunshigis , Дом 114, КВ. 15 |
Registration date | 01.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.11.2010 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 472 333 670 ₸ | 7 618 285 ₸ |
| 2025 | 362 474 506 ₸ | 5 846 363 ₸ |
| 2024 | 169 179 400 ₸ | 2 728 700 ₸ |
| 2023 | 122 696 946 ₸ | 1 978 983 ₸ |
| 2022 | 110 191 050 ₸ | 1 777 275 ₸ |
| 2021 | 57 721 752 ₸ | 930 996 ₸ |
| 2020 | 119 018 114 ₸ | 1 919 647 ₸ |
| 2019 | 47 040 888 ₸ | 758 724 ₸ |
| 2018 | 50 344 558 ₸ | 812 009 ₸ |
| 2017 | 11 320 518 ₸ | 182 589 ₸ |
| 2016 | 19 138 346 ₸ | 308 683 ₸ |
| 2015 | 14 816 264 ₸ | 238 972 ₸ |
Business activity
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: 6
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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
Shimkent
House number and street
Mikroraion Kunshigis , Дом 114
Unit
КВ. 15
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "DANIJAR" — BIN 101140000046
Last registry change: 01.11.2010
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DANIJAR" was registered on 01.11.2010. In 2026, estimated annual revenue was 472 333 670 ₸ and tax payments totaled 7 618 285 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DANIJAR": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DANIJAR" (BIN 101140000046) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion Kunshigis , Дом 114, КВ. 15, region — Shimkent, 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 "DANIJAR"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DANIJAR" is Rabieva Firuza Elmuratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DANIJAR" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DANIJAR" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 08.10.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DANIJAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "DANIJAR" 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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