LOMBARD MAXIMA KOSTANAY, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170540027776No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD MAXIMA KOSTANAY» |
Name in Kazakh | «ЛОМБАРД MAXIMA KOSTANAY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA KOSTANAY" |
Status | Ликвидация |
Liquidation date | 11.02.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Amangeldi, 25, Apt Office 19 |
Registration date | 27.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 352 594 ₸ | 5 687 ₸ |
| 2020 | 2 072 598 ₸ | 33 429 ₸ |
| 2019 | 76 908 768 ₸ | 1 240 464 ₸ |
| 2018 | 113 492 426 ₸ | 1 830 523 ₸ |
| 2017 | 34 313 280 ₸ | 553 440 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Kostanay Region
House number and street
Street Amangeldi, 25
Locality
Kostanay Region
About TOO «LOMBARD MAXIMA KOSTANAY» — BIN 170540027776
Last registry change: 13.02.2021
LOMBARD MAXIMA KOSTANAY, TOO was registered on 27.05.2017. In 2021, estimated annual revenue was 352 594 ₸ and tax payments totaled 5 687 ₸.
Limited liability partnership «LOMBARD MAXIMA KOSTANAY»: registration details and status
Limited liability partnership «LOMBARD MAXIMA KOSTANAY» (BIN 170540027776) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Amangeldi, 25, Apt Office 19, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD MAXIMA KOSTANAY»
The head of TOO «LOMBARD MAXIMA KOSTANAY» is Kazkenov Danijar Kalkamanovich.
Verification of TOO «LOMBARD MAXIMA KOSTANAY» in official registries of the Republic of Kazakhstan
LOMBARD MAXIMA KOSTANAY, TOO appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 06.03.2020). Also on record: 1 event (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD MAXIMA KOSTANAY» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MAXIMA KOSTANAY» 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.