FIANIT LOMBARD, TOO

BIN 140140003947
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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
20182 663 768 ₸42 964 ₸
20171 778 780 ₸28 690 ₸
20161 761 916 ₸28 418 ₸
20155 934 020 ₸95 710 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

021500, Akmolinskaya Oblast, Stepnogorsk, Mkr. Microdistrict 3, D. 12, Of. 32

Locality

Akmola Region

About TOO «FIANIT LOMBARD» — BIN 140140003947

Last registry change: 03.07.2019

FIANIT LOMBARD, TOO was registered on 09.01.2014. In 2018, estimated annual revenue was 2 663 768 ₸ and tax payments totaled 42 964 ₸.

TOO «FIANIT LOMBARD»: registration details and status

TOO «FIANIT LOMBARD» (BIN 140140003947) has the status “Ликвидация”; dissolution date — 01.07.2019. Registered address — 021500, Akmolinskaya Oblast, Stepnogorsk, Mkr. Microdistrict 3, D. 12, Of. 32, region — Akmola Region, Republic of Kazakhstan.

Management of TOO «FIANIT LOMBARD»

The head of TOO «FIANIT LOMBARD» is Фilippenko Дmitrii Бorisovich.

Verification of TOO «FIANIT LOMBARD» 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 «FIANIT LOMBARD» are available in the full Statsnet report. All the data to verify TOO «FIANIT 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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