LOMBARD DIAMOND PRESIDIUM, TOO
Pawnshop activities
BIN 110640022064No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD DIAMOND PRESIDIUM» |
Name in Kazakh | «ЛОМБАРД DIAMOND PRESIDIUM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD DIAMOND PRESIDIUM" |
Status | Ликвидация |
Liquidation date | 20.08.2020 |
Address | Kostanay Region, Kostanai, St. 7, D. 9, Apt. (Ofis) 32 |
Registration date | 29.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 17 837 834 ₸ | 287 707 ₸ |
| 2019 | 23 410 394 ₸ | 377 587 ₸ |
| 2018 | 14 361 246 ₸ | 231 633 ₸ |
| 2017 | 7 078 974 ₸ | 114 177 ₸ |
| 2016 | 6 589 546 ₸ | 106 283 ₸ |
| 2015 | 14 542 224 ₸ | 234 552 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. 7, D. 9, Apt. (Ofis) 32
Locality
Kostanay Region
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 ₸.
Limited liability partnership «LOMBARD DIAMOND PRESIDIUM»: registration details and status
Limited liability partnership «LOMBARD DIAMOND PRESIDIUM» (BIN 110640022064) has the status “Ликвидация”; dissolution date — 20.08.2020. Registered address — Kostanay Region, Kostanai, St. 7, D. 9, Apt. (Ofis) 32, region — Kostanay Region, 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.