LIMITED LIABILITY PARTNERSHIP "DIAMOND LOMBARD"

Other types of loans not included in other groups

BIN 080440006828

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tazhgalieva Asemgul' AmanzholovnaOfficer
LIMITED LIABILITY PARTNERSHIP "DIAMOND LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica O.Isaev , 75

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAMOND LOMBARD" — BIN 080440006828

Last registry change: 18.07.2019

LIMITED LIABILITY PARTNERSHIP "DIAMOND LOMBARD" was registered on 09.04.2008.

LIMITED LIABILITY PARTNERSHIP "DIAMOND LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND LOMBARD" (BIN 080440006828) has the status “Ликвидация”; dissolution date — 20.12.2023. Registered address — Zapadno-Kazahstanskaya Oblast, Akjaikskii Raion, Chapaevskii S.O., S.Chapaev, Ulica O.Isaev, 75, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND LOMBARD" is Tazhgalieva Asemgul' Amanzholovna. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMOND LOMBARD" was headed by Hasanova Asemgul' Amanzholovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND 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.

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