SUPER LOMBARD, TOO
BIN 071240013905Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUPER LOMBARD"stat.gov.kz |
Name in Kazakh | "SUPER ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUPER LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2019 |
Address | 020000, Akmolinskaya Oblast, Kokshetau, Ul. Abaya, D. 138, Of. 34 |
Registration date | 19.12.2007 · 18 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 16.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 14 875 412 ₸ | 239 926 ₸ |
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: 6
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Abaya , 138
Locality
Akmolinskaya oblast'
About TOO «SUPER LOMBARD» — BIN 071240013905
Up to date as of September 1, 2026
SUPER LOMBARD, TOO was registered on 19.12.2007. In 2019, estimated annual revenue was 14 875 412 ₸ and tax payments totaled 239 926 ₸.
TOO «SUPER LOMBARD»: registration details and status
TOO «SUPER LOMBARD» (BIN 071240013905) has the status “Ликвидация”; dissolution date — 07.02.2019. Registered address — 020000, Akmolinskaya Oblast, Kokshetau, Ul. Abaya, D. 138, Of. 34, region — Akmolinskaya oblast', Republic of Kazakhstan.
Management of TOO «SUPER LOMBARD»
The head of TOO «SUPER LOMBARD» is Мukashev Гeidar Кarimtaevich.
Verification of TOO «SUPER LOMBARD» in official registries of the Republic of Kazakhstan
SUPER LOMBARD, TOO appears in 1 court case (as plaintiff — 1, most recent date — 19.05.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SUPER LOMBARD» are available in the full Statsnet report. All the data to verify TOO «SUPER 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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