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.

Bureau of National Statistics

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE SHYMKENT is a company registered on December 5, 2008 in Shymkent. 17 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Tauke Hana, D.49

Locality

Shymkent

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

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”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.49, region — Shymkent, 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