LOMBARD "DAJANA", TOO
Pawnshop activities
BIN 150640026400Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DAJANA" |
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 | Jambilskaya Oblast, Shuskii Raion, Tolebiiskii S.O., A.Tole Bi, Ulica Baluan Sholak, 136 |
Registration date | 29.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.04.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Baluan Sholak , 136
Locality
Jambilskaya oblast'
About TOO «LOMBARD "DAJANA"» — BIN 150640026400
Last registry change: 16.04.2021
LOMBARD "DAJANA", TOO was registered on 29.06.2015.
llp «LOMBARD "DAJANA"»: registration details and status
llp «LOMBARD "DAJANA"» (BIN 150640026400) has the status “Ликвидация”; dissolution date — 16.04.2021. Registered address — Jambilskaya Oblast, Shuskii Raion, Tolebiiskii S.O., A.Tole Bi, Ulica Baluan Sholak, 136, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "DAJANA"»
The head of TOO «LOMBARD "DAJANA"» is Sujunbaeva Alija Turshabaevna.
Verification of TOO «LOMBARD "DAJANA"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "DAJANA"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "DAJANA"» 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.
Frequently asked questions
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