LIMITED LIABILITY PARTNERSHIP "DIADE.E.I."
Pawnshop activities
BIN 111140010055Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIADE.E.I." |
Name in Kazakh | "ДИАДЭ.Е.И." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIADE.E.I." |
Previous names | ТОО "ЛОМБАРД "ЛОМБАРДИЯ.И", ТОО "ДИАДЭ.Е.И." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2024 |
Address | Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Mikroraion Samal , 43, КВ 17 |
Registration date | 15.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.10.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 45 537 574 ₸ | 734 477 ₸ |
| 2019 | 47 557 720 ₸ | 767 060 ₸ |
| 2018 | 27 688 332 ₸ | 446 586 ₸ |
| 2017 | 21 942 730 ₸ | 353 915 ₸ |
| 2016 | 17 469 306 ₸ | 281 763 ₸ |
| 2015 | 8 104 702 ₸ | 130 721 ₸ |
Business activity
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Oblast' Jetisu
House number and street
Mikroraion Samal , 43
Unit
КВ 17
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DIADE.E.I." — BIN 111140010055
Last registry change: 01.10.2020
LIMITED LIABILITY PARTNERSHIP "DIADE.E.I." was registered on 15.11.2011. In 2020, estimated annual revenue was 45 537 574 ₸ and tax payments totaled 734 477 ₸.
LIMITED LIABILITY PARTNERSHIP "DIADE.E.I.": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIADE.E.I." (BIN 111140010055) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Mikroraion Samal , 43, КВ 17, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIADE.E.I."
The head of LIMITED LIABILITY PARTNERSHIP "DIADE.E.I." is Damenova Dil'bar Erkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIADE.E.I." in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIADE.E.I." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIADE.E.I." 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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