LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK"
Pawnshop activities
BIN 120340004522Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK" |
Name in Kazakh | "ЛОМБАРД "ДИМАК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK" |
Previous names | ТОО "ЛОМБАРД "ДИМАК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Irkutskaya, Ug Pr Seifullina, 365/1 |
Registration date | 06.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.03.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK" is a llp registered on March 6, 2012 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2019: 37 175 ₸, 96% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 304 850 ₸ | 37 175 ₸ |
| 2018 | 51 765 474 ₸ | 834 927 ₸ |
| 2017 | 79 333 402 ₸ | 1 279 571 ₸ |
| 2016 | 70 203 406 ₸ | 1 132 313 ₸ |
| 2015 | 58 574 066 ₸ | 944 743 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Irkutskaya, Ug Pr Seifullina, 365/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK" — BIN 120340004522
Last registry change: 06.03.2012
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK" was registered on 06.03.2012. In 2019, estimated annual revenue was 2 304 850 ₸ and tax payments totaled 37 175 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK" (BIN 120340004522) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Irkutskaya, Ug Pr Seifullina, 365/1, region — Almaty, 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 "DIMAK"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK" is Ajtbaeva Kuralaj Serzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK" appears in 2 court cases (as defendant — 2, most recent date — 22.09.2017). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK" 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.