LOMBARD "DUMAN", TOO

Pawnshop activities

BIN 170140020398

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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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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 142 658 ₸34 559 ₸
20195 772 262 ₸93 101 ₸
201810 597 660 ₸170 930 ₸
20178 675 040 ₸139 920 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Jambilskaya oblast'

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: 2

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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Aznabaeva Damira KobejhanovnaOfficer
LOMBARD "DUMAN", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Mambet Batira , 2 "Л"

Locality

Jambilskaya oblast'

About TOO «LOMBARD "DUMAN"» — BIN 170140020398

Last registry change: 09.01.2021

LOMBARD "DUMAN", TOO was registered on 20.01.2017. In 2020, estimated annual revenue was 2 142 658 ₸ and tax payments totaled 34 559 ₸.

llp «LOMBARD "DUMAN"»: registration details and status

llp «LOMBARD "DUMAN"» (BIN 170140020398) has the status “Ликвидация”; dissolution date — 08.01.2021. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Mambet Batira, 2 "L", region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD "DUMAN"»

The head of TOO «LOMBARD "DUMAN"» is Aznabaeva Damira Kobejhanovna.

Verification of TOO «LOMBARD "DUMAN"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "DUMAN"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "DUMAN"» 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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