DARIJA LOMBARDY, TOO
Pawnshop activities
BIN 180340019521Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARIJA LOMBARDY"stat.gov.kz |
Name in Kazakh | "ДАРИЯ ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARIJA LOMBARDY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2021 |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica T.Dihanbaev, 64 |
Registration date | 15.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 62 000 ₸ | 1 000 ₸ |
| 2019 | 62 000 ₸ | 1 000 ₸ |
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Ulica T.Dihanbaev , 64
Locality
Turkestanskaya oblast'
About TOO «DARIJA LOMBARDY» — BIN 180340019521
Up to date as of September 1, 2026
DARIJA LOMBARDY, TOO was registered on 15.03.2018. In 2020, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.
llp «DARIJA LOMBARDY»: registration details and status
llp «DARIJA LOMBARDY» (BIN 180340019521) has the status “Ликвидация”; dissolution date — 14.10.2021. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica T.Dihanbaev, 64, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «DARIJA LOMBARDY»
The head of TOO «DARIJA LOMBARDY» is Nasirova Ubajda Turapovna.
Verification of TOO «DARIJA LOMBARDY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DARIJA LOMBARDY» are available in the full Statsnet report. All the data to verify TOO «DARIJA LOMBARDY» 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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