LOMBARD DIAMOND PRESIDIUM, TOO

Pawnshop activities

BIN 110640022064

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202017 837 834 ₸287 707 ₸
201923 410 394 ₸377 587 ₸
201814 361 246 ₸231 633 ₸
20177 078 974 ₸114 177 ₸
20166 589 546 ₸106 283 ₸
201514 542 224 ₸234 552 ₸

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: 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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Zolotuhina Oksana Valer'EvnaOfficer
LOMBARD DIAMOND PRESIDIUM, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai, Ul. 7, D. 9, Kv. (Ofis) 32

Locality

Kostanaiskaya oblast'

About TOO «LOMBARD DIAMOND PRESIDIUM» — BIN 110640022064

Last registry change: 20.08.2020

LOMBARD DIAMOND PRESIDIUM, TOO was registered on 29.06.2011. In 2020, estimated annual revenue was 17 837 834 ₸ and tax payments totaled 287 707 ₸.

llp «LOMBARD DIAMOND PRESIDIUM»: registration details and status

llp «LOMBARD DIAMOND PRESIDIUM» (BIN 110640022064) has the status “Ликвидация”; dissolution date — 20.08.2020. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. 7, D. 9, Kv. (Ofis) 32, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD DIAMOND PRESIDIUM»

The head of TOO «LOMBARD DIAMOND PRESIDIUM» is Zolotuhina Oksana Valer'evna.

Verification of TOO «LOMBARD DIAMOND PRESIDIUM» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD DIAMOND PRESIDIUM» are available in the full Statsnet report. All the data to verify TOO «LOMBARD DIAMOND PRESIDIUM» 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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