TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «DIADE-LOMBARD»

Other financial services, financing in various sectors of the economy, investment activities

BIN 031241004924
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 995 840 ₸48 320 ₸
201939 328 336 ₸634 328 ₸
201829 120 160 ₸469 680 ₸
201728 075 584 ₸452 832 ₸
201623 863 428 ₸384 894 ₸
201523 979 120 ₸386 760 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment 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, Taldikorgan, St. Jetisu, D. 7, Apt. (Ofis) 3

Locality

Almaty Region

About TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «DIADE-LOMBARD» — BIN 031241004924

Last registry change: 27.10.2020

TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «DIADE-LOMBARD» was registered on 23.12.2003. In 2020, estimated annual revenue was 2 995 840 ₸ and tax payments totaled 48 320 ₸.

TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «DIADE-LOMBARD»: registration details and status

TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «DIADE-LOMBARD» (BIN 031241004924) has the status “Ликвидация”; dissolution date — 27.10.2020. Registered address — Almaty Region, Taldikorgan, St. Jetisu, D. 7, Apt. (Ofis) 3, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.

Management of TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «DIADE-LOMBARD»

The head of TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «DIADE-LOMBARD» is Damenova El'mira Erkenovna.

Verification of TALDYKORGANSKIJ FILIAL N2 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 TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «DIADE-LOMBARD» are available in the full Statsnet report. All the data to verify TALDYKORGANSKIJ FILIAL N2 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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