DIALOG LOMBARD, TOO
Pawnshop activities
BIN 190440020620Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIALOG LOMBARD" |
Name in Kazakh | "ДИАЛОГ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIALOG LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2021 |
Address | Almaty, Alatauskii Raion, Street Nemirovicha-Danchenko, 16 |
Registration date | 15.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 04.03.2021 |
Branches | Not found |
AI Overview
DIALOG LOMBARD, TOO is a llp registered on April 15, 2019 in Almaty. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2021: 16 471 ₸, 72% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 021 202 ₸ | 16 471 ₸ |
| 2020 | 3 659 736 ₸ | 59 028 ₸ |
| 2019 | 1 249 920 ₸ | 20 160 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nemirovicha-Danchenko, 16
Locality
Almaty
About TOO «DIALOG LOMBARD» — BIN 190440020620
Last registry change: 04.03.2021
DIALOG LOMBARD, TOO was registered on 15.04.2019. In 2021, estimated annual revenue was 1 021 202 ₸ and tax payments totaled 16 471 ₸.
llp «DIALOG LOMBARD»: registration details and status
llp «DIALOG LOMBARD» (BIN 190440020620) has the status “Ликвидация”; dissolution date — 02.03.2021. Registered address — Almaty, Alatauskii Raion, Street Nemirovicha-Danchenko, 16, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIALOG LOMBARD»
The head of TOO «DIALOG LOMBARD» is Zejnulla Marina Narimanovna.
Verification of TOO «DIALOG LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DIALOG LOMBARD» are available in the full Statsnet report. All the data to verify TOO «DIALOG 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.