LIMITED LIABILITY PARTNERSHIP «DINAR LOMBARD»
Monetary intermediation of other financial institutions
BIN 131140005082No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DINAR LOMBARD» |
Name in Kazakh | «ДИНАР ЛОМБАРДЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINAR LOMBARD" |
Previous names | ТОО "ДИНАР ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 28.11.2024 |
Address | Turkistan Region, Jetisaiskii Raion, Jetisai, Street Baitursinov A, D.27, K.30 |
Registration date | 06.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 059 080 ₸ | 49 340 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Baitursinov A, D.27
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «DINAR LOMBARD» — BIN 131140005082
LIMITED LIABILITY PARTNERSHIP «DINAR LOMBARD» was registered on 06.11.2013. In 2015, estimated annual revenue was 3 059 080 ₸ and tax payments totaled 49 340 ₸.
LIMITED LIABILITY PARTNERSHIP «DINAR LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DINAR LOMBARD» (BIN 131140005082) has the status “Ликвидация”; dissolution date — 28.11.2024. Registered address — Turkistan Region, Jetisaiskii Raion, Jetisai, Street Baitursinov A, D.27, K.30, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DINAR LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «DINAR LOMBARD» is Magzhaeva Dinara Kanatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DINAR LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINAR LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINAR LOMBARD» 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.