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 170540027776Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Amangeldi, 25, Kv Ofis 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 |
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
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: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Amangeldi , 25
Locality
Kostanaiskaya oblast'
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 ₸.
llp «LOMBARD MAXIMA KOSTANAY»: registration details and status
llp «LOMBARD MAXIMA KOSTANAY» (BIN 170540027776) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Amangeldi, 25, Kv Ofis 19, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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