LIMITED LIABILITY PARTNERSHIP «LOMBARD DILDA»
Pawnshop activities
BIN 210940031302No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD DILDA» |
Name in Kazakh | «ЛОМБАРД ДІЛДӘ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD DILDA" |
Previous names | ТОО "ЛОМБАРД ДІЛДӘ" |
Status | Active |
Address | Karaganda region, Shetskii Raion, Akjalskaya P.A., P.Akjal, Street Microdistrict, House 4, Apt. 53 |
Registration date | 20.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Microdistrict, House 4
Unit
Apt. 53
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD DILDA» — BIN 210940031302
Last registry change: 20.09.2021
LIMITED LIABILITY PARTNERSHIP «LOMBARD DILDA» was registered on 20.09.2021.
LIMITED LIABILITY PARTNERSHIP «LOMBARD DILDA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD DILDA» (BIN 210940031302) has the status “Active”. Registered address — Karaganda region, Shetskii Raion, Akjalskaya P.A., P.Akjal, Street Microdistrict, House 4, Apt. 53, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD DILDA»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD DILDA» is Najmanov Murat Ernazarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD DILDA» in official registries of the Republic of Kazakhstan
Also on record: 2 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 «LOMBARD DILDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD DILDA» 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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