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

Pawnshop activities

BIN 051241009295

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Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TEKELIJSKIJ FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" is a branch registered on December 13, 2005 in Almaty region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2020: 122 387 ₸, 77% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Tekeli, St. Auezova, D. 32, Apt. (Ofis) 1

Locality

Almaty region

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

Last registry change: 10.11.2020

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 — Almaty Region, Tekeli, St. Auezova, D. 32, Apt. (Ofis) 1, region — Almaty region, 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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