TEKELIJSKIJ FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD"

Pawnshop activities

BIN 051241009295

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20207 587 994 ₸122 387 ₸
201933 032 980 ₸532 790 ₸
201823 922 080 ₸385 840 ₸
201721 111 744 ₸340 512 ₸
201618 966 420 ₸305 910 ₸
201521 238 906 ₸342 563 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DE
Damenova El'Mira ErkenovnaOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Tekeli, Ul. Auezova, D. 32, Kv. (Ofis) 1

Locality

Almatinskaya oblast'

About TEKELIJSKIJ FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" — BIN 051241009295

Up to date as of September 1, 2026

TEKELIJSKIJ FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" was registered on 13.12.2005. In 2020, estimated annual revenue was 7 587 994 ₸ and tax payments totaled 122 387 ₸.

TEKELIJSKIJ FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD": registration details and status

TEKELIJSKIJ FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" (BIN 051241009295) has the status “Ликвидация”; dissolution date — 10.11.2020. Registered address — Almatinskaya Oblast, Tekeli, Ul. Auezova, D. 32, Kv. (Ofis) 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TEKELIJSKIJ FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD"

The head of TEKELIJSKIJ FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" is Damenova El'mira Erkenovna.

Verification of TEKELIJSKIJ FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TEKELIJSKIJ FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" are available in the full Statsnet report. All the data to verify TEKELIJSKIJ FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-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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