D ЛОМБАРД, ТОО
Деятельность ломбардов
БИН 180240014785Get 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 "D ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "D ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D LOMBARD" |
Previous names | ТОО "D ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Илийский район, Ащибулакский С.О., С.Жапек Батыра, улица қ.Алтаев, 1 |
Registration date | 12.02.2018 · 8 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 12.02.2018 |
Branches | Not found |
Contacts6
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 | 7 013 626 ₸ | 113 123 ₸ |
| 2019 | 14 904 738 ₸ | 240 399 ₸ |
| 2018 | 3 571 200 ₸ | 57 600 ₸ |
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 |
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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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 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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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Қ.Алтаев, 1
Locality
Алматинская область
Description
Company D ЛОМБАРД, ТОО was registered on 12.02.2018.
Company status: Действующее.
Upon registration the organization was assigned BIN 180240014785.
Legal address: Алматинская область, Илийский район, Ащибулакский С.О., С.Жапек Батыра, улица қ.Алтаев, 1.
The main activity is Финансовая и страховая деятельность.
Leaders — Balabaeva Damira Danebekkyzy.
In 2020, the estimated annual revenue was 7 013 626 ₸, tax deductions — 113 123 ₸.