BFM-LOMBARD, TOO
BIN 090840008872Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BFM-LOMBARD"stat.gov.kz |
Name in Kazakh | "БФМ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BFM-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.09.2019 |
Address | 010000, Astana, Raion Almaty, Ul. Tashenova, D. 25 |
Registration date | 17.08.2009 · 17 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 67 270 ₸ | 1 085 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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, Ul. 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.
Frequently asked questions
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