LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777"
Pawnshop activities
BIN 100140014320No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777" |
Name in Kazakh | "ДИАС-777" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777" |
Previous names | ТОО "ЛОМБАРД "ДИАС-777" |
Status | Active |
Address | Shymkent, Raion Turan, Microdistrict Turkestan, D.8, K. 1 |
Registration date | 26.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.01.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Turkestan, D.8
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777" — BIN 100140014320
Last registry change: 26.01.2010
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777" was registered on 26.01.2010.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777" (BIN 100140014320) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict Turkestan, D.8, K. 1, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777" is Dzhumagulov Nurhan Pralievich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777" 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.