LIMITED LIABILITY PARTNERSHIP «DINLOMBARD»
Pawnshop activities
BIN 130140019644No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DINLOMBARD» |
Name in Kazakh | «ДИНЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINLOMBARD" |
Status | Ликвидация |
Liquidation date | 14.05.2024 |
Address | Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Titov, 41 |
Registration date | 28.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.11.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 791 482 ₸ | 93 411 ₸ |
| 2018 | 4 504 362 ₸ | 72 651 ₸ |
| 2017 | 7 322 324 ₸ | 118 102 ₸ |
| 2016 | 5 221 330 ₸ | 84 215 ₸ |
| 2015 | 4 337 768 ₸ | 69 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Titov, 41
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DINLOMBARD» — BIN 130140019644
Last registry change: 24.11.2019
LIMITED LIABILITY PARTNERSHIP «DINLOMBARD» was registered on 28.01.2013. In 2019, estimated annual revenue was 5 791 482 ₸ and tax payments totaled 93 411 ₸.
LIMITED LIABILITY PARTNERSHIP «DINLOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DINLOMBARD» (BIN 130140019644) has the status “Ликвидация”; dissolution date — 14.05.2024. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Titov, 41, region — Almaty 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 «DINLOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «DINLOMBARD» is Dzhumazhanova Dinara Zhumabaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DINLOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINLOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINLOMBARD» 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.