TOO "LOMBARD "DARIGA T."
Pawnshop activities
BIN 091240013873Get 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 | TOO "LOMBARD "DARIGA T."stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ДАРИГА Т." ЖШС |
Name in English | TOO "LOMBARD "DARIGA T." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2022 |
Address | Nur-Sultan Q., Baiqonir Aydan, Ulica Seifullina, 47, 5 Etaj |
Registration date | 20.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 18 260 488 ₸ | 294 524 ₸ |
| 2017 | 11 363 918 ₸ | 183 289 ₸ |
| 2016 | 32 226 546 ₸ | 519 783 ₸ |
| 2015 | 22 063 940 ₸ | 355 870 ₸ |
Business activity
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 |
|---|
Activity
- Activity records from public sources: 3
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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TOO "LOMBARD "DARIGA T."
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Seifullina , 47
Locality
Astana
Description
TOO "LOMBARD "DARIGA T." was registered on 20.12.2009. In 2018, estimated annual revenue was 18 260 488 ₸ and tax payments totaled 294 524 ₸.
| Status | Ликвидация · Liquidation date 05.10.2022 |
| BIN | 091240013873 |
| Registration date | 20.12.2009 |
| Registered address | Nur-Sultan Q., Baiqonir Aydan, Ulica Seifullina, 47, 5 Etaj |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Nurtazina Dariga Temirovna |
| Events | Count 1 · Most recent date 01.10.2018 |
| Previous names | Count 1 |
Data updated: 07.10.2022
Frequently asked questions
The official registry lists TOO "LOMBARD "DARIGA T." as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "LOMBARD "DARIGA T." is 091240013873. The company was registered on 20.12.2009 in Kazakhstan.
The registry lists Nurtazina Dariga Temirovna as the head of TOO "LOMBARD "DARIGA T.", with the role of Officer.
The registered address of TOO "LOMBARD "DARIGA T." is Nur-Sultan Q., Baiqonir Aydan, Ulica Seifullina, 47, 5 Etaj.
The primary business activity of TOO "LOMBARD "DARIGA T." is Pawnshop activities (code 64921).
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