LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIANA"
Pawnshop activities
BIN 091040010868No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIANA" |
Name in Kazakh | "ЛОМБАРД "ДИАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIANA" |
Previous names | ТОО "ЛОМБАРД "ДИАНА" |
Status | Ликвидация |
Liquidation date | 24.12.2024 |
Address | Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 4, 29, Apt 1 |
Registration date | 16.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 27 218 ₸ | 439 ₸ |
| 2020 | 6 649 624 ₸ | 107 252 ₸ |
| 2019 | 346 828 ₸ | 5 594 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Microdistrict 4, 29
Unit
Apt 1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIANA" — BIN 091040010868
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIANA" was registered on 16.10.2009. In 2023, estimated annual revenue was 27 218 ₸ and tax payments totaled 439 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIANA" (BIN 091040010868) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 4, 29, Apt 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIANA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIANA" is Ergazieva Svetlana Saryahmetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIANA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIANA" 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.