LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD"

Pawnshop activities

BIN 200640019023

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 948 776 ₸95 948 ₸
202234 576 222 ₸557 681 ₸
202119 111 066 ₸308 243 ₸
20201 925 162 ₸31 051 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Mangistauskaya oblast'

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

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmuhanov Asylbek ZhadyrasynovichOfficer
LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion Samal , Дом 11

Unit

КВ. 4

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD" — BIN 200640019023

Last registry change: 19.01.2023

LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD" was registered on 16.06.2020. In 2023, estimated annual revenue was 5 948 776 ₸ and tax payments totaled 95 948 ₸.

LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD" (BIN 200640019023) has the status “Ликвидация”; dissolution date — 21.02.2025. Registered address — Mangistauskaya oblast' , Жанаозен Г.А., Г.Жанаозен, Mikroraion Samal , Дом 11, КВ. 4, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD" is Bajmuhanov Asylbek Zhadyrasynovich. Previously, LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD" was headed by Bultekova Zhanat Dujsengalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD" 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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