BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT

Pawnshop activities

BIN 081241004418

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities

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: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
DD
Danijar Daut MahsutovichOfficer6
BOBRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Tauke Hana , Д.49

Locality

Shimkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT — BIN 081241004418

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT was registered on 05.12.2008.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT (BIN 081241004418) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT has been operating for 17 years 8 months, since 05.12.2008. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.49, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT is Danijar Daut Mahsutovich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT was headed by Danijar Daut .

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT 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

Similar companies5