LOMBARD RICHFINANCE KOSTANAJ, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180940008429No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD RICHFINANCE KOSTANAJ» |
Name in Kazakh | «ЛОМБАРД RICHFINANCE КОСТАНАЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD RICHFINANCE KOSTANAJ" |
Status | Ликвидация |
Liquidation date | 19.02.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Amangeldi, 25 |
Registration date | 07.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 137 114 302 ₸ | 2 211 521 ₸ |
| 2019 | 90 459 550 ₸ | 1 459 025 ₸ |
| 2018 | 515 158 ₸ | 8 309 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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 RICHFINANCE KOSTANAJ» — BIN 180940008429
LOMBARD RICHFINANCE KOSTANAJ, TOO was registered on 07.09.2018. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
Limited liability partnership «LOMBARD RICHFINANCE KOSTANAJ»: registration details and status
Limited liability partnership «LOMBARD RICHFINANCE KOSTANAJ» (BIN 180940008429) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Amangeldi, 25, 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 RICHFINANCE KOSTANAJ»
The head of TOO «LOMBARD RICHFINANCE KOSTANAJ» is Kazkenov Danijar Kalkamanovich.
Verification of TOO «LOMBARD RICHFINANCE KOSTANAJ» in official registries of the Republic of Kazakhstan
LOMBARD RICHFINANCE KOSTANAJ, TOO appears in 42 court cases (as defendant — 42, most recent date — 25.01.2021). Also on record: 1 event (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «LOMBARD RICHFINANCE KOSTANAJ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD RICHFINANCE KOSTANAJ» 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.