FILIAL № 14/128 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"

BIN 130841019912

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 591 350 ₸57 925 ₸
201819 718 542 ₸318 041 ₸
201721 343 934 ₸344 257 ₸
201622 735 462 ₸366 701 ₸
201521 391 674 ₸345 027 ₸

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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Кapsalanova Сaniya АkimbekovnaOfficer
FILIAL № 14/128 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

B.Momishuli , 119в

Locality

Almatinskaya oblast'

About FILIAL № 14/128 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" — BIN 130841019912

Up to date as of September 1, 2026

FILIAL № 14/128 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" was registered on 27.08.2013. In 2019, estimated annual revenue was 3 591 350 ₸ and tax payments totaled 57 925 ₸.

FILIAL № 14/128 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD": registration details and status

FILIAL № 14/128 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" (BIN 130841019912) has the status “Ликвидация”; dissolution date — 07.02.2019. Registered address — 041000, Oblast Almatinskaya, Raion Karatalskii, Gorod Yshtobe, Ul. B.Momishuli, D. 119v, region — Almatinskaya oblast', Republic of Kazakhstan.

Management of FILIAL № 14/128 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"

The head of FILIAL № 14/128 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" is Кapsalanova Сaniya Аkimbekovna.

Verification of FILIAL № 14/128 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL № 14/128 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD" are available in the full Statsnet report. All the data to verify FILIAL № 14/128 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-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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