LIMITED LIABILITY PARTNERSHIP «DIADEMA LOMBARD»
Pawnshop activities
BIN 170340030243No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIADEMA LOMBARD» |
Name in Kazakh | «ДИАДЕМА ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIADEMA LOMBARD" |
Status | Ликвидация |
Liquidation date | 03.11.2023 |
Address | Almaty, Jetisuskii Raion, Microdistrict Ainabulak, 9a |
Registration date | 29.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.11.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 655 030 ₸ | 10 565 ₸ |
| 2017 | 5 664 940 ₸ | 91 370 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Microdistrict Ainabulak, 9a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIADEMA LOMBARD» — BIN 170340030243
Last registry change: 08.11.2023
LIMITED LIABILITY PARTNERSHIP «DIADEMA LOMBARD» was registered on 29.03.2017. In 2018, estimated annual revenue was 655 030 ₸ and tax payments totaled 10 565 ₸.
LIMITED LIABILITY PARTNERSHIP «DIADEMA LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIADEMA LOMBARD» (BIN 170340030243) has the status “Ликвидация”; dissolution date — 03.11.2023. Registered address — Almaty, Jetisuskii Raion, Microdistrict Ainabulak, 9a, 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 «DIADEMA LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «DIADEMA LOMBARD» is Mustahmetov Zhanat Muhamedzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIADEMA LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIADEMA LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIADEMA 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.