LOMBARD «WHITE GOLD», TOO
BIN 090840007349No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "WHITE GOLD" |
Name in Kazakh | "ЛОМБАРД "WHITE GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "WHITE GOLD" |
Status | Ликвидация |
Liquidation date | 29.04.2019 |
Address | 050037, Almaty, Turksibskii Raion, Pr. Seifullina, D. 174 |
Registration date | 13.08.2009 · 17 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 30.04.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 367 722 ₸ | 5 931 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
050037, Almaty, Turksibskii Raion, Pr. Seifullina, D. 174
Locality
Almaty
About TOO «LOMBARD «WHITE GOLD»» — BIN 090840007349
Last registry change: 30.04.2019
LOMBARD «WHITE GOLD», TOO was registered on 13.08.2009. In 2019, estimated annual revenue was 367 722 ₸ and tax payments totaled 5 931 ₸.
TOO «LOMBARD «WHITE GOLD»»: registration details and status
TOO «LOMBARD «WHITE GOLD»» (BIN 090840007349) has the status “Ликвидация”; dissolution date — 29.04.2019. Registered address — 050037, Almaty, Turksibskii Raion, Pr. Seifullina, D. 174, region — Almaty, Republic of Kazakhstan.
Management of TOO «LOMBARD «WHITE GOLD»»
The head of TOO «LOMBARD «WHITE GOLD»» is Оgli Мajari Аslambekovich.
Verification of TOO «LOMBARD «WHITE GOLD»» 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 «LOMBARD «WHITE GOLD»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «WHITE GOLD»» 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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