LOMBARD A-4, TOO

BIN 090740014932
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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

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Social networks

Financials

YearEstimated annual revenueTax payments
201511 826 810 ₸190 755 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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

House number and street

Satpaeva, 54

Locality

Almaty

About TOO «LOMBARD A-4» — BIN 090740014932

Last registry change: 24.01.2019

LOMBARD A-4, TOO was registered on 24.07.2009. In 2015, estimated annual revenue was 11 826 810 ₸ and tax payments totaled 190 755 ₸.

TOO «LOMBARD A-4»: registration details and status

TOO «LOMBARD A-4» (BIN 090740014932) has the status “Ликвидация”; dissolution date — 23.01.2019. Registered address — 050057, Almaty, Bostandikskii Raion, St. Satpaeva, D. 54, Of. 42, region — Almaty, Republic of Kazakhstan.

Management of TOO «LOMBARD A-4»

The head of TOO «LOMBARD A-4» is Ikishev Zhanat Rizaevich.

Verification of TOO «LOMBARD A-4» in official registries of the Republic of Kazakhstan

LOMBARD A-4, TOO appears in 1 court case (as defendant — 1, most recent date — 25.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD A-4» are available in the full Statsnet report. All the data to verify TOO «LOMBARD A-4» 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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