ДИАДЭ.Е.И., ТОО
Деятельность ломбардов
БИН 111140010055Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАДЭ.Е.И."stat.gov.kz |
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 | Область Жетісу, Талдыкорган Г.А., Г.Талдыкорган, Микрорайон Самал, 43, КВ 17 |
Registration date | 15.11.2011 · 14 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 01.10.2020 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ДИАДЭ.Е.И., ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Микрорайон Самал, 43
Room
КВ 17
Locality
Область Жетісу
Description
Company ДИАДЭ.Е.И., ТОО was registered on 15.11.2011.
The company was liquidated on 25.07.2024.
Upon registration the organization was assigned BIN 111140010055.
Legal address: Область Жетісу, Талдыкорган Г.А., Г.Талдыкорган, Микрорайон Самал, 43, КВ 17.
The main activity is Финансовая и страховая деятельность.
Leaders — Damenova Dil'bar Erkenovna.
In 2020, the estimated annual revenue was 45 537 574 ₸, tax deductions — 734 477 ₸.
Similar companies
Other companies — Область Жетісу
- СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ЭКО ТАБЫС"
- AURORA REZO, ТОО
- V.I.C.TDK, ТОО
- PRESTIGESTROY, ТОО
- MADIPHARMA, ТОО
- НҰРЛЫ ЕГІН, ТОО
- Т&B LOGISTICS, ТОО
- ОБЪЕДИНЕНИЕ ЮРИДИЧЕСКИХ ЛИЦ «АССОЦИАЦИЯ ПЕРЕВОЗЧИКОВ ОБЩЕСТВЕННОГО ТРАНСПОРТА ОБЛАСТИ ЖЕТІСУ И ГОРОДА ТАЛДЫКОРГАН»
- ВИХРЬ-ГВАРДИНГ, ТОО
- KAZMET STEEL, ТОО