LIMITED LIABILITY PARTNERSHIP "DIMASH.B.B-LOMBARD"
Pawnshop activities
BIN 090540006479Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIMASH.B.B-LOMBARD" |
Name in Kazakh | "ДИМАШ.Б.Б-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMASH.B.B-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.06.2024 |
Address | Oblast Jetisu, Alakolskii Raion, Dostikskii S.O., S.Dostik, Ulica Moldagulova, 7 |
Registration date | 14.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 23 622 ₸ | 381 ₸ |
| 2017 | 728 624 ₸ | 11 752 ₸ |
| 2016 | 2 340 004 ₸ | 37 742 ₸ |
| 2015 | 1 715 416 ₸ | 27 668 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 Moldagulova , 7
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DIMASH.B.B-LOMBARD" — BIN 090540006479
LIMITED LIABILITY PARTNERSHIP "DIMASH.B.B-LOMBARD" was registered on 14.05.2009. In 2022, estimated annual revenue was 23 622 ₸ and tax payments totaled 381 ₸.
LIMITED LIABILITY PARTNERSHIP "DIMASH.B.B-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIMASH.B.B-LOMBARD" (BIN 090540006479) has the status “Ликвидация”; dissolution date — 25.06.2024. Registered address — Oblast Jetisu, Alakolskii Raion, Dostikskii S.O., S.Dostik, Ulica Moldagulova, 7, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIMASH.B.B-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "DIMASH.B.B-LOMBARD" is Kudajbergenova Bakyt Kudyshovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIMASH.B.B-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIMASH.B.B-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIMASH.B.B-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.
Frequently asked questions
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