LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD"
Pawnshop activities
BIN 010940002095Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD" |
Name in Kazakh | "ДИАДЭ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD" |
Previous names | ТОО "ДИАДЭ-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica Birjan Sal , Дом 66, Н.П. 28 |
Registration date | 05.09.2001 · 25 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.09.2001 |
Branches | TALDYKORGANSKIJ FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" TEKELIJSKIJ FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" V GORODE ALMATY |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 814 771 202 ₸ | 13 141 471 ₸ |
| 2025 | 782 897 312 ₸ | 12 627 376 ₸ |
| 2024 | 650 936 202 ₸ | 10 498 971 ₸ |
| 2023 | 522 627 574 ₸ | 8 429 477 ₸ |
| 2022 | 485 184 844 ₸ | 7 825 562 ₸ |
| 2021 | 487 075 410 ₸ | 7 856 055 ₸ |
| 2020 | 532 032 416 ₸ | 8 581 168 ₸ |
| 2019 | 169 889 610 ₸ | 2 740 155 ₸ |
| 2018 | 198 711 798 ₸ | 3 205 029 ₸ |
| 2017 | 181 884 254 ₸ | 2 933 617 ₸ |
| 2016 | 151 053 762 ₸ | 2 436 351 ₸ |
| 2015 | 103 575 402 ₸ | 1 670 571 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Birjan Sal , Дом 66
Unit
Н.П. 28
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD" — BIN 010940002095
Last registry change: 05.09.2001
LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD" was registered on 05.09.2001. In 2026, estimated annual revenue was 814 771 202 ₸ and tax payments totaled 13 141 471 ₸. According to public sources: 4 branches.
LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD" (BIN 010940002095) has the status “Active”. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica Birjan Sal , Дом 66, Н.П. 28, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD" is Damenova El'mira Erkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 24.08.2022). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIADE-LOMBARD" 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.