DIAS LOMBARD, TOO
Pawnshop activities
BIN 140840014521Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS LOMBARD" |
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 | Turkistan Oblisi, Jetisai Aydan, Jetisai Q., Street Shakarima Kudaiberdiuli, D.1a, K.1 |
Registration date | 18.08.2014 · 12 years 2 months |
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 |
AI Overview
DIAS LOMBARD, TOO is a llp registered on August 18, 2014 in Turkistan region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2021: 94 635 ₸, 26% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
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
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 Shakarima Kudaiberdiuli, 1 "A"
Locality
Turkistan region
About TOO «DIAS LOMBARD» — BIN 140840014521
Last registry change: 27.02.2022
DIAS LOMBARD, TOO was registered on 18.08.2014. In 2021, estimated annual revenue was 5 867 370 ₸ and tax payments totaled 94 635 ₸.
llp «DIAS LOMBARD»: registration details and status
llp «DIAS LOMBARD» (BIN 140840014521) has the status “Ликвидация”; dissolution date — 25.02.2022. Registered address — Turkistan Oblisi, Jetisai Aydan, Jetisai Q., Street Shakarima Kudaiberdiuli, D.1a, K.1, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DIAS LOMBARD»
The head of TOO «DIAS LOMBARD» is Sejdakov Erden Esengeldievich.
Verification of TOO «DIAS LOMBARD» 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 «DIAS LOMBARD» are available in the full Statsnet report. All the data to verify TOO «DIAS 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.