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

BIN 130841019912
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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

Contacts1

Phone

+7 (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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

B.Momishuli, 119v

Locality

Almaty Region

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

Last registry change: 13.02.2019

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 Ushtobe, St. B.Momishuli, D. 119v, region — Almaty Region, 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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