999.9 LOMBARD, TOO
BIN 160940029211Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "999.9 LOMBARD"stat.gov.kz |
Name in Kazakh | "999.9 ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "999.9 LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2019 |
Address | 100300, Oblast Karagandinskaya, Gorod Balhash, Mkr. Shashubaya Koshkarbaeva, D. 8v, Of. 51 |
Registration date | 28.09.2016 · 10 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 16.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 55 329 854 ₸ | 892 417 ₸ |
| 2017 | 1 809 594 ₸ | 29 187 ₸ |
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: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
100300, Oblast Karagandinskaya, Gorod Balhash, Mkr. Shashubaya Koshkarbaeva, D. 8v, Of. 51
Locality
Karagandinskaya oblast'
About TOO «999.9 LOMBARD» — BIN 160940029211
Up to date as of September 1, 2026
999.9 LOMBARD, TOO was registered on 28.09.2016. In 2018, estimated annual revenue was 55 329 854 ₸ and tax payments totaled 892 417 ₸.
TOO «999.9 LOMBARD»: registration details and status
TOO «999.9 LOMBARD» (BIN 160940029211) has the status “Ликвидация”; dissolution date — 07.02.2019. Registered address — 100300, Oblast Karagandinskaya, Gorod Balhash, Mkr. Shashubaya Koshkarbaeva, D. 8v, Of. 51, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «999.9 LOMBARD»
The head of TOO «999.9 LOMBARD» is Shalbasova Symbat Oraztaevna.
Verification of TOO «999.9 LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «999.9 LOMBARD» are available in the full Statsnet report. All the data to verify TOO «999.9 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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