DDD LOMBARD, TOO
BIN 180640028185Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DDD LOMBARD"stat.gov.kz |
Name in Kazakh | "DDD ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DDD LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.09.2019 |
Address | 050000, Gorod Almaty, Raion Almalinskii, Ul. Sharipova A, D. 129, Of. 56 |
Registration date | 22.06.2018 · 8 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.09.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 664 ₸ | 172 ₸ |
| 2018 | 10 664 ₸ | 172 ₸ |
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul. Sharipova A , Д. 129
Locality
Almaty
About TOO «DDD LOMBARD» — BIN 180640028185
Up to date as of September 1, 2026
DDD LOMBARD, TOO was registered on 22.06.2018. In 2019, estimated annual revenue was 10 664 ₸ and tax payments totaled 172 ₸.
TOO «DDD LOMBARD»: registration details and status
TOO «DDD LOMBARD» (BIN 180640028185) has the status “Ликвидация”; dissolution date — 19.09.2019. Registered address — 050000, Gorod Almaty, Raion Almalinskii, Ul. Sharipova A, D. 129, Of. 56, region — Almaty, Republic of Kazakhstan.
Management of TOO «DDD LOMBARD»
The head of TOO «DDD LOMBARD» is Аhmetova Аigulь Сagnaevna.
Verification of TOO «DDD LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DDD LOMBARD» are available in the full Statsnet report. All the data to verify TOO «DDD 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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