LOMBARD DIANNA, TOO

Pawnshop activities

BIN 161240026321

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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
20213 350 356 ₸54 038 ₸
20206 423 882 ₸103 611 ₸
20195 059 200 ₸81 600 ₸
20181 948 784 ₸31 432 ₸
20173 481 052 ₸56 146 ₸

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: 5

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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Ermakasheva Natal'Ja TalgatovnaOfficer
LOMBARD DIANNA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Lenina , 48

Locality

Kostanaiskaya oblast'

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 ₸.

llp «LOMBARD DIANNA»: registration details and status

llp «LOMBARD DIANNA» (BIN 161240026321) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Lenina, 48, region — Kostanaiskaya oblast', 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.

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