"ДЕМЕУ-К" ЛОМБАРД, ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 130640019583Get 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 "ДЕМЕУ-К" ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "ДЕМЕУ-К" ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEMEU-K" LOMBARD" |
Previous names | ТОО "ДЕМЕУ-К" ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Аль-Фарабийский Район, Улица Аскарова, Д.3, КВ.39 |
Registration date | 25.06.2013 · 13 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 25.06.2013 |
Branches | Not found |
Contacts17
Phone
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Website
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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 | 1 234 420 ₸ | 19 910 ₸ |
| 2018 | 63 695 700 ₸ | 1 027 350 ₸ |
| 2017 | 273 699 434 ₸ | 4 414 507 ₸ |
| 2016 | 129 654 462 ₸ | 2 091 201 ₸ |
| 2015 | 61 308 948 ₸ | 988 854 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 40 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 17 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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"ДЕМЕУ-К" ЛОМБАРД, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Аскарова, Д.3
Room
КВ.39
Locality
Шымкент
Description
Company "ДЕМЕУ-К" ЛОМБАРД, ТОО was registered on 25.06.2013.
Upon registration the organization was assigned BIN 130640019583.
Legal address: Шымкент, Аль-Фарабийский Район, Улица Аскарова, Д.3, КВ.39.
The main activity is Финансовая и страховая деятельность.
Leaders — Mehralieva Venera Rafoelevna.
In 2020, the estimated annual revenue was 1 234 420 ₸, tax deductions — 19 910 ₸.
Company status: Действующее.