LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777"

Pawnshop activities

BIN 100140014320

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumagulov Nurhan PralievichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIAS-777"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Turkestan , Д.8

Locality

Shimkent

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 — Shimkent, Raion Turan, Mikroraion Turkestan, D.8, K. 1, region — Shimkent, 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.

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