ДАРИЯ.РАЙ-ЛОМБАРД, ТОО
Деятельность ломбардов
БИН 080740009796Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАРИЯ.РАЙ-ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "ДАРИЯ.РАЙ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARIJA.RAJ-LOMBARD" |
Previous names | ТОО "ДАРИЯ.РАЙ-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.07.2024 |
Address | Область Жетісу, Текели г.а., г.Текели, улица Кастеева, 3 |
Registration date | 15.07.2008 · 18 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 6 262 ₸ | 101 ₸ |
| 2018 | 6 200 ₸ | 100 ₸ |
| 2016 | 861 738 ₸ | 13 899 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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ДАРИЯ.РАЙ-ЛОМБАРД, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Улица Кастеева, 3
Locality
Область Жетісу
Description
Company ДАРИЯ.РАЙ-ЛОМБАРД, ТОО was registered on 15.07.2008.
Leaders — Bekezhanova Gul'majra Zejnelhanovna.
In 2020, the estimated annual revenue was 6 262 ₸, tax deductions — 101 ₸.
The company was liquidated on 24.07.2024.
Upon registration the organization was assigned BIN 080740009796.
Legal address: Область Жетісу, Текели г.а., г.Текели, улица Кастеева, 3.
The main activity is Финансовая и страховая деятельность.
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