TALDYKORGANSKIJ FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities
BIN 030641005131Get a detailed company report
Full legal name | TALDYKORGANSKIJ FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD"stat.gov.kz |
Name in Kazakh | "ДИАДЭ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ 1-ШІ ТАЛДЫҚОРҒАН ФИЛИАЛЫ |
Name in English | TALDYKORGANSKIJ FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2020 |
Address | Almatinskaya Oblast, Taldikorgan, Ul. Molodejnii, D. 40, Kv. (Ofis) 22 |
Registration date | 18.06.2003 · 23 years 3 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 | 3 195 046 ₸ | 51 533 ₸ |
| 2019 | 34 735 376 ₸ | 560 248 ₸ |
| 2018 | 39 325 112 ₸ | 634 276 ₸ |
| 2017 | 31 138 632 ₸ | 502 236 ₸ |
| 2016 | 18 467 568 ₸ | 297 864 ₸ |
| 2015 | 18 802 368 ₸ | 303 264 ₸ |
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: 2
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. Molodejnii, D. 40, Kv. (Ofis) 22
Locality
Almatinskaya oblast'
About TALDYKORGANSKIJ FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" — BIN 030641005131
Up to date as of September 1, 2026
TALDYKORGANSKIJ FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" was registered on 18.06.2003. In 2020, estimated annual revenue was 3 195 046 ₸ and tax payments totaled 51 533 ₸.
TALDYKORGANSKIJ FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD": registration details and status
TALDYKORGANSKIJ FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" (BIN 030641005131) has the status “Ликвидация”; dissolution date — 27.10.2020. Registered address — Almatinskaya Oblast, Taldikorgan, Ul. Molodejnii, D. 40, Kv. (Ofis) 22, 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 №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD"
The head of TALDYKORGANSKIJ FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" is Damenova El'mira Erkenovna.
Verification of TALDYKORGANSKIJ FILIAL №1 TOVARISCHESTVO 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 №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIADE-LOMBARD" are available in the full Statsnet report. All the data to verify TALDYKORGANSKIJ FILIAL №1 TOVARISCHESTVO 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.
Frequently asked questions
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