DARIJA LOMBARDY, TOO
Pawnshop activities
BIN 180340019521No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DARIJA LOMBARDY» |
Name in Kazakh | «ДАРИЯ ЛОМБАРДЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARIJA LOMBARDY" |
Status | Ликвидация |
Liquidation date | 14.10.2021 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street T.Dihanbaev, 64 |
Registration date | 15.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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 T.Dihanbaev, 64
Locality
Turkistan Region
About TOO «DARIJA LOMBARDY» — BIN 180340019521
Last registry change: 15.10.2021
DARIJA LOMBARDY, TOO was registered on 15.03.2018. In 2020, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.
Limited liability partnership «DARIJA LOMBARDY»: registration details and status
Limited liability partnership «DARIJA LOMBARDY» (BIN 180340019521) has the status “Ликвидация”; dissolution date — 14.10.2021. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street T.Dihanbaev, 64, region — Turkistan Region, 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.