LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK-P"
Pawnshop activities
BIN 170540016126No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK-P" |
Name in Kazakh | "ЛОМБАРД "DIMAK-П" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK-P" |
Previous names | ТОО "ЛОМБАРД "DIMAK-П" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 40, Apt 18 |
Registration date | 17.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.05.2017 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 608 464 ₸ | 42 072 ₸ |
| 2018 | 4 431 946 ₸ | 71 483 ₸ |
| 2017 | 3 888 640 ₸ | 62 720 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Avenue Abaya, 40
Unit
Apt 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK-P" — BIN 170540016126
Last registry change: 17.05.2017
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK-P" was registered on 17.05.2017. In 2019, estimated annual revenue was 2 608 464 ₸ and tax payments totaled 42 072 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK-P": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK-P" (BIN 170540016126) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 40, Apt 18, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK-P"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK-P" is Kaiynbaeva Pake Asetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK-P" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK-P" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMAK-P" 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.