LIMITED LIABILITY PARTNERSHIP «DIADE.E.I.»
Pawnshop activities
BIN 111140010055No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 25.07.2024 |
Address | Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Microdistrict Samal, 43, Apt 17 |
Registration date | 15.11.2011 · 14 years 11 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Microdistrict Samal, 43
Unit
Apt 17
Locality
Zhetysu Region
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 — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Microdistrict Samal, 43, Apt 17, region — Zhetysu Region, 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.