SUPER LOMBARD, TOO

BIN 071240013905
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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
201914 875 412 ₸239 926 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Abaya, 138

Locality

Akmola Region

About TOO «SUPER LOMBARD» — BIN 071240013905

Last registry change: 16.02.2019

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, St. Abaya, D. 138, Of. 34, region — Akmola Region, 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.

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