TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities
BIN 031241004924Get a detailed company report
Full legal name | TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD"stat.gov.kz |
Name in Kazakh | "ДИАДЭ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ №2 ТАЛДЫҚОРҒАН ФИЛИАЛЫ |
Name in English | TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2020 |
Address | Almatinskaya Oblast, Taldikorgan, Ul. Jetisu, D. 7, Kv. (Ofis) 3 |
Registration date | 23.12.2003 · 22 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.10.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 995 840 ₸ | 48 320 ₸ |
| 2019 | 39 328 336 ₸ | 634 328 ₸ |
| 2018 | 29 120 160 ₸ | 469 680 ₸ |
| 2017 | 28 075 584 ₸ | 452 832 ₸ |
| 2016 | 23 863 428 ₸ | 384 894 ₸ |
| 2015 | 23 979 120 ₸ | 386 760 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Taldikorgan, Ul. Jetisu, D. 7, Kv. (Ofis) 3
Locality
Almatinskaya oblast'
About TALDYKORGANSKIJ FILIAL N2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" — BIN 031241004924
Up to date as of September 1, 2026
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 — Almatinskaya Oblast, Taldikorgan, Ul. Jetisu, D. 7, Kv. (Ofis) 3, region — Almatinskaya oblast', 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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