LIMITED LIABILITY PARTNERSHIP «LOMBARD NB DIANA»
Pawnshop activities
BIN 110240010771No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD NB DIANA» |
Name in Kazakh | «ЛОМБАРД NB ДИАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD NB DIANA" |
Previous names | ТОО "ЛОМБАРД NB ДИАНА" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, House 67 |
Registration date | 11.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.02.2011 |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Turkestanskaya, House 67
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, House 67, 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 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.