BFM-LOMBARD, TOO

BIN 090840008872
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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201967 270 ₸1 085 ₸

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

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Tashenova, 25

Locality

Astana

About TOO «BFM-LOMBARD» — BIN 090840008872

Last registry change: 12.09.2019

BFM-LOMBARD, TOO was registered on 17.08.2009. In 2019, estimated annual revenue was 67 270 ₸ and tax payments totaled 1 085 ₸.

TOO «BFM-LOMBARD»: registration details and status

TOO «BFM-LOMBARD» (BIN 090840008872) has the status “Ликвидация”; dissolution date — 12.09.2019. Registered address — 010000, Astana, Raion Almaty, St. Tashenova, D. 25, region — Astana, Republic of Kazakhstan.

Management of TOO «BFM-LOMBARD»

The head of TOO «BFM-LOMBARD» is Tjulebekova Svetlana Fedorovna.

Verification of TOO «BFM-LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BFM-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «BFM-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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