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

Pawnshop activities

BIN 080941014408

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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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Contacts1

Phone

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Email

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Website

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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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TG
Tutkusheva Gulija KanatovnaOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Abdirova , 15

Unit

КВ 5

Locality

Karagandinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE KARAGANDA — BIN 080941014408

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE KARAGANDA was registered on 24.09.2008.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE KARAGANDA (BIN 080941014408) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE KARAGANDA has been operating for 17 years 11 months, since 24.09.2008. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Abdirova , 15, КВ 5, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

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

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE KARAGANDA is Tutkusheva Gulija Kanatovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE KARAGANDA 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 (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" V GORODE KARAGANDA 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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