LIMITED LIABILITY PARTNERSHIP "DDD-M LOMBARD"
Pawnshop activities
BIN 180240018778Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DDD-M LOMBARD" |
Name in Kazakh | "DDD-M ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDD-M LOMBARD" |
Previous names | ТОО "DDD-M ЛОМБАРД", "DDD-M ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Aitjana Turkebaeva, House 40/3 |
Registration date | 14.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.02.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 901 720 ₸ | 79 060 ₸ |
| 2025 | 4 669 964 ₸ | 75 322 ₸ |
| 2024 | 38 056 220 ₸ | 613 810 ₸ |
| 2023 | 33 294 000 ₸ | 537 000 ₸ |
| 2022 | 3 445 774 ₸ | 55 577 ₸ |
| 2021 | 7 344 520 ₸ | 118 460 ₸ |
| 2020 | 15 158 814 ₸ | 244 497 ₸ |
| 2019 | 3 572 316 ₸ | 57 618 ₸ |
| 2018 | 2 511 000 ₸ | 40 500 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Aitjana Turkebaeva , Дом 40/3
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DDD-M LOMBARD" — BIN 180240018778
Last registry change: 14.02.2018
LIMITED LIABILITY PARTNERSHIP "DDD-M LOMBARD" was registered on 14.02.2018. In 2026, estimated annual revenue was 4 901 720 ₸ and tax payments totaled 79 060 ₸.
LIMITED LIABILITY PARTNERSHIP "DDD-M LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DDD-M LOMBARD" (BIN 180240018778) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Aitjana Turkebaeva, House 40/3, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DDD-M LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "DDD-M LOMBARD" is Bekbatyrova Didar Nurbolatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DDD-M 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DDD-M LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DDD-M 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.
Frequently asked questions
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