ЛОМБАРД "ДАЯНА", ТОО
Деятельность ломбардов
БИН 150640026400Get 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 "ЛОМБАРД "ДАЯНА"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ДАЯНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DAJANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.04.2021 |
Address | Жамбылская область, Шуский район, Толебийский С.О., А.Толе Би,улица Балуан Шолак, 136 |
Registration date | 29.06.2015 · 11 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 16.04.2021 |
Branches | Not found |
Contacts2
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.
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: 4
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 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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ЛОМБАРД "ДАЯНА", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Улица Балуан Шолак, 136
Locality
Жамбылская область
Description
Company ЛОМБАРД "ДАЯНА", ТОО was registered on 29.06.2015.
Legal address: Жамбылская область, Шуский район, Толебийский С.О., А.Толе Би,улица Балуан Шолак, 136.
The main activity is Финансовая и страховая деятельность.
Leaders — Sujunbaeva Alija Turshabaevna.
The company was liquidated on 16.04.2021.
Upon registration the organization was assigned BIN 150640026400.