FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN
BIN 080241010033No sign-up or report credits required
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Full legal name | FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN |
Name in Kazakh | LOMBARD S.P.A. (ЛОМБАРД ЭС.ПИ.ЭЙ.) ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN |
Status | Ликвидация |
Liquidation date | 14.12.2018 |
Address | 050042, Almaty, Auezovskii Raion, Mkr. Taugul 2, D. 3a |
Registration date | 12.02.2008 · 18 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 15.12.2018 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
050042, Almaty, Auezovskii Raion, Mkr. Taugul 2, D. 3a
Locality
Almaty
About FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN — BIN 080241010033
Last registry change: 15.12.2018
FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN was registered on 12.02.2008.
FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN: registration details and status
FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN (BIN 080241010033) has the status “Ликвидация”; dissolution date — 14.12.2018. Registered address — 050042, Almaty, Auezovskii Raion, Mkr. Taugul 2, D. 3a, region — Almaty, Republic of Kazakhstan.
Management of FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN
The head of FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN is Сpadafora Дjuzeppe -.
Verification of FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan
FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN appears in 1 court case (as defendant — 1, most recent date — 29.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify FILIAL LOMBARD S.P.A. (LOMBARD ES.PI.EJ.) V RESPUBLIKE KAZAHSTAN 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.