IMPERIAL LOMBARD, TOO
BIN 080640021197Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPERIAL LOMBARD"stat.gov.kz |
Name in Kazakh | "ИМПЕРИАЛ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPERIAL LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2019 |
Address | 090000, Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Husainova, D. 40 |
Registration date | 27.06.2008 · 18 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 183 644 ₸ | 2 962 ₸ |
| 2018 | 72 912 ₸ | 1 176 ₸ |
| 2015 | 45 260 ₸ | 730 ₸ |
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Husainova , 40
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «IMPERIAL LOMBARD» — BIN 080640021197
Up to date as of September 1, 2026
IMPERIAL LOMBARD, TOO was registered on 27.06.2008. In 2019, estimated annual revenue was 183 644 ₸ and tax payments totaled 2 962 ₸.
TOO «IMPERIAL LOMBARD»: registration details and status
TOO «IMPERIAL LOMBARD» (BIN 080640021197) has the status “Ликвидация”; dissolution date — 12.02.2019. Registered address — 090000, Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Husainova, D. 40, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «IMPERIAL LOMBARD»
The head of TOO «IMPERIAL LOMBARD» is Чekalova Оlьga Аleksandrovna.
Verification of TOO «IMPERIAL LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IMPERIAL LOMBARD» are available in the full Statsnet report. All the data to verify TOO «IMPERIAL 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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