LOMBARD DIANNA, TOO
Pawnshop activities
BIN 161240026321No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD DIANNA» |
Name in Kazakh | «ЛОМБАРД ДИАННА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD DIANNA" |
Status | Ликвидация |
Liquidation date | 18.02.2021 |
Address | Kostanay Region, Rudnii A., Rudnii, Street Lenina, 48 |
Registration date | 30.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 350 356 ₸ | 54 038 ₸ |
| 2020 | 6 423 882 ₸ | 103 611 ₸ |
| 2019 | 5 059 200 ₸ | 81 600 ₸ |
| 2018 | 1 948 784 ₸ | 31 432 ₸ |
| 2017 | 3 481 052 ₸ | 56 146 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Lenina, 48
Locality
Kostanay Region
About TOO «LOMBARD DIANNA» — BIN 161240026321
Last registry change: 17.03.2021
LOMBARD DIANNA, TOO was registered on 30.12.2016. In 2021, estimated annual revenue was 3 350 356 ₸ and tax payments totaled 54 038 ₸.
Limited liability partnership «LOMBARD DIANNA»: registration details and status
Limited liability partnership «LOMBARD DIANNA» (BIN 161240026321) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Lenina, 48, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD DIANNA»
The head of TOO «LOMBARD DIANNA» is Ermakasheva Natal'ja Talgatovna.
Verification of TOO «LOMBARD DIANNA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD DIANNA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD DIANNA» 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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