DIAS LOMBARD, TOO
Pawnshop activities
BIN 140840014521Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS LOMBARD"stat.gov.kz |
Name in Kazakh | "ДИАС ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.02.2022 |
Address | Tyrkistan Oblisi, Jetisai Aydan, Jetisai Q., Ulica Shakarima Kudaiberdiuli, D.1a, K.1 |
Registration date | 18.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 27.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 867 370 ₸ | 94 635 ₸ |
| 2020 | 7 909 960 ₸ | 127 580 ₸ |
| 2019 | 8 837 418 ₸ | 142 539 ₸ |
| 2018 | 10 490 214 ₸ | 169 197 ₸ |
| 2017 | 7 877 348 ₸ | 127 054 ₸ |
| 2016 | 7 435 350 ₸ | 119 925 ₸ |
| 2015 | 3 296 106 ₸ | 53 163 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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DIAS LOMBARD, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Shakarima Kudaiberdiuli , 1 "А"
Locality
Turkestanskaya oblast'
Description
DIAS LOMBARD, TOO was registered on 18.08.2014. In 2021, estimated annual revenue was 5 867 370 ₸ and tax payments totaled 94 635 ₸.
| Status | Ликвидация · Liquidation date 25.02.2022 |
| BIN | 140840014521 |
| Registration date | 18.08.2014 |
| Registered address | Tyrkistan Oblisi, Jetisai Aydan, Jetisai Q., Ulica Shakarima Kudaiberdiuli, D.1a, K.1 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Sejdakov Erden Esengeldievich |
| Previous names | Count 1 |
Data updated: 27.02.2022
Frequently asked questions
The official registry lists DIAS LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of DIAS LOMBARD, TOO is 140840014521. The company was registered on 18.08.2014 in Kazakhstan.
The registry lists Sejdakov Erden Esengeldievich as the head of DIAS LOMBARD, TOO, with the role of Officer.
The registered address of DIAS LOMBARD, TOO is Tyrkistan Oblisi, Jetisai Aydan, Jetisai Q., Ulica Shakarima Kudaiberdiuli, D.1a, K.1.
The primary business activity of DIAS LOMBARD, TOO is Pawnshop activities (code 64921).
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