LOMBARD "DIAMOND-K.S.", TOO

Pawnshop activities

BIN 060540012292

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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

Contacts2

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
20206 617 694 ₸106 737 ₸
201925 109 380 ₸404 990 ₸
201845 266 448 ₸730 104 ₸
201778 739 008 ₸1 269 984 ₸
201643 920 366 ₸708 393 ₸
201542 601 440 ₸687 120 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kostanaiskaya 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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Svetlana Bon-SekovnaOfficer
LOMBARD "DIAMOND-K.S.", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai, Ul. Amangeldi, D. 72

Locality

Kostanaiskaya oblast'

About TOO «LOMBARD "DIAMOND-K.S."» — BIN 060540012292

Last registry change: 02.11.2020

LOMBARD "DIAMOND-K.S.", TOO was registered on 02.05.2006. In 2020, estimated annual revenue was 6 617 694 ₸ and tax payments totaled 106 737 ₸.

llp «LOMBARD "DIAMOND-K.S."»: registration details and status

llp «LOMBARD "DIAMOND-K.S."» (BIN 060540012292) has the status “Ликвидация”; dissolution date — 30.10.2020. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Amangeldi, D. 72, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD "DIAMOND-K.S."»

The head of TOO «LOMBARD "DIAMOND-K.S."» is Kim Svetlana Bon-sekovna.

Verification of TOO «LOMBARD "DIAMOND-K.S."» in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.06.2020), 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "DIAMOND-K.S."» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "DIAMOND-K.S."» 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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