EXPRESSTIME LOMBARD, TOO

BIN 091140015298
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

050036, Almaty, Auezovskii Raion, Mkr. 6, D. 4, Of. 19

Locality

Almaty

About TOO «EXPRESSTIME LOMBARD» — BIN 091140015298

Last registry change: 20.06.2019

EXPRESSTIME LOMBARD, TOO was registered on 25.11.2009.

TOO «EXPRESSTIME LOMBARD»: registration details and status

TOO «EXPRESSTIME LOMBARD» (BIN 091140015298) has the status “Ликвидация”; dissolution date — 20.06.2019. Registered address — 050036, Almaty, Auezovskii Raion, Mkr. 6, D. 4, Of. 19, region — Almaty, Republic of Kazakhstan.

Management of TOO «EXPRESSTIME LOMBARD»

The head of TOO «EXPRESSTIME LOMBARD» is Tuleu Nurlybek.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EXPRESSTIME LOMBARD» are available in the full Statsnet report. All the data to verify TOO «EXPRESSTIME 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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