LIMITED LIABILITY PARTNERSHIP "LOMBARD NB DIANA"

Pawnshop activities

BIN 110240010771

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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

Contacts11

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asylova ShajzatDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD NB DIANA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Turkestanskaya , Дом 67

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD NB DIANA" — BIN 110240010771

Last registry change: 11.02.2011

LIMITED LIABILITY PARTNERSHIP "LOMBARD NB DIANA" was registered on 11.02.2011.

LIMITED LIABILITY PARTNERSHIP "LOMBARD NB DIANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD NB DIANA" (BIN 110240010771) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Turkestanskaya, House 67, 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 NB DIANA"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD NB DIANA" is Asylova Shajzat.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD NB DIANA" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD NB DIANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD NB DIANA" 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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