TOO «FILIAL TOO «DIADE-LOMBARD» V GORODE ALMATY.»
Financial services other than insurance and pensions, n.e.c.
BIN 210740022821No sign-up or report credits required
Contacts4
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Full legal name | TOO «FILIAL TOO «DIADE-LOMBARD» V GORODE ALMATY.» |
Name in Kazakh | ««ДИАДЭ-ЛОМБАРД» ЖШС АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ.» ЖШС |
Name in English | TOO "FILIAL TOO «DIADE-LOMBARD» V GORODE ALMATY." |
Status | Ликвидация |
Liquidation date | 11.11.2022 |
Address | 050034, Gorod Almaty, Almalinskii Raion, Pr. Raiimbeka, Zd. 212v |
Registration date | 22.07.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 13.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Pr. Raiimbeka, Zd. 212v
Locality
Almaty
About TOO «FILIAL TOO «DIADE-LOMBARD» V GORODE ALMATY.» — BIN 210740022821
Last registry change: 13.11.2022
TOO «FILIAL TOO «DIADE-LOMBARD» V GORODE ALMATY.» was registered on 22.07.2021.
TOO «FILIAL TOO «DIADE-LOMBARD» V GORODE ALMATY.»: registration details and status
TOO «FILIAL TOO «DIADE-LOMBARD» V GORODE ALMATY.» (BIN 210740022821) has the status “Ликвидация”; dissolution date — 11.11.2022. Registered address — 050034, Gorod Almaty, Almalinskii Raion, Pr. Raiimbeka, Zd. 212v, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «FILIAL TOO «DIADE-LOMBARD» V GORODE ALMATY.»
The head of TOO «FILIAL TOO «DIADE-LOMBARD» V GORODE ALMATY.» is Damenova El'mira Erkenovna.
Verification of TOO «FILIAL TOO «DIADE-LOMBARD» V GORODE ALMATY.» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «FILIAL TOO «DIADE-LOMBARD» V GORODE ALMATY.» are available in the full Statsnet report. All the data to verify TOO «FILIAL TOO «DIADE-LOMBARD» V GORODE ALMATY.» 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.