FILIAL №14/209 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD»

BIN 171141014659
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201910 493 376 ₸169 248 ₸
201815 107 850 ₸243 675 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

160700, Oblast Turkestanskaya, Raion Otirarskii, Selo Shaulder, Pr. Jibek Joli, D. 22, Of. 1

Locality

Turkistan Region

About FILIAL №14/209 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» — BIN 171141014659

Last registry change: 31.03.2019

FILIAL №14/209 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» was registered on 13.11.2017. In 2019, estimated annual revenue was 10 493 376 ₸ and tax payments totaled 169 248 ₸.

FILIAL №14/209 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD»: registration details and status

FILIAL №14/209 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» (BIN 171141014659) has the status “Ликвидация”; dissolution date — 12.03.2019. Registered address — 160700, Oblast Turkestanskaya, Raion Otirarskii, Selo Shaulder, Pr. Jibek Joli, D. 22, Of. 1, region — Turkistan Region, Republic of Kazakhstan.

Management of FILIAL №14/209 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD»

The head of FILIAL №14/209 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» is Қalmirzaeva Пerizat Тalgatqizi.

Verification of FILIAL №14/209 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL №14/209 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» are available in the full Statsnet report. All the data to verify FILIAL №14/209 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» 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.

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