LIMITED LIABILITY PARTNERSHIP "DARIJA.RAJ-LOMBARD"

Pawnshop activities

BIN 080740009796

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 262 ₸101 ₸
20186 200 ₸100 ₸
2016861 738 ₸13 899 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Oblast' jetisu

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekezhanova Gul'Majra ZejnelhanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "DARIJA.RAJ-LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Kasteeva , 3

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "DARIJA.RAJ-LOMBARD" — BIN 080740009796

LIMITED LIABILITY PARTNERSHIP "DARIJA.RAJ-LOMBARD" was registered on 15.07.2008. In 2020, estimated annual revenue was 6 262 ₸ and tax payments totaled 101 ₸.

LIMITED LIABILITY PARTNERSHIP "DARIJA.RAJ-LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARIJA.RAJ-LOMBARD" (BIN 080740009796) has the status “Ликвидация”; dissolution date — 24.07.2024. Registered address — Oblast Jetisu, Tekeli A., Tekeli, Ulica Kasteeva, 3, 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 "DARIJA.RAJ-LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "DARIJA.RAJ-LOMBARD" is Bekezhanova Gul'majra Zejnelhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DARIJA.RAJ-LOMBARD" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARIJA.RAJ-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARIJA.RAJ-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.

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