LOMBARD "DINA", TOO
BIN 160240030456Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ДИНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DINA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.07.2019 |
Address | 161200, Ujno-Kazahstanskaya Oblast, Turkestan, Ul. Tauir Shaihan, D. 17 |
Registration date | 26.02.2016 · 10 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 27.07.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 440 318 ₸ | 55 489 ₸ |
| 2018 | 68 753 598 ₸ | 1 108 929 ₸ |
| 2017 | 122 523 160 ₸ | 1 976 180 ₸ |
| 2016 | 10 731 208 ₸ | 173 084 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Tauir Shaihan , 17
Locality
Turkestanskaya oblast'
About TOO «LOMBARD "DINA"» — BIN 160240030456
Up to date as of September 1, 2026
LOMBARD "DINA", TOO was registered on 26.02.2016. In 2019, estimated annual revenue was 3 440 318 ₸ and tax payments totaled 55 489 ₸.
TOO «LOMBARD "DINA"»: registration details and status
TOO «LOMBARD "DINA"» (BIN 160240030456) has the status “Ликвидация”; dissolution date — 26.07.2019. Registered address — 161200, Ujno-Kazahstanskaya Oblast, Turkestan, Ul. Tauir Shaihan, D. 17, region — Turkestanskaya oblast', Republic of Kazakhstan. Headcount — 5 employees.
Management of TOO «LOMBARD "DINA"»
The head of TOO «LOMBARD "DINA"» is Мajenova Сaodat Мuhitdinovna.
Verification of TOO «LOMBARD "DINA"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "DINA"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "DINA"» 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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