FIANIT LOMBARD, TOO
BIN 140140003947Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIANIT LOMBARD"stat.gov.kz |
Name in Kazakh | "ФИАНИТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIANIT LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.07.2019 |
Address | 021500, Akmolinskaya Oblast, Stepnogorsk, Mkr. Mikroraion 3, D. 12, Of. 32 |
Registration date | 09.01.2014 · 12 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 03.07.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 663 768 ₸ | 42 964 ₸ |
| 2017 | 1 778 780 ₸ | 28 690 ₸ |
| 2016 | 1 761 916 ₸ | 28 418 ₸ |
| 2015 | 5 934 020 ₸ | 95 710 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
021500, Akmolinskaya Oblast, Stepnogorsk, Mkr. Mikroraion 3, D. 12, Of. 32
Locality
Akmolinskaya oblast'
About TOO «FIANIT LOMBARD» — BIN 140140003947
Up to date as of September 1, 2026
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. Mikroraion 3, D. 12, Of. 32, region — Akmolinskaya oblast', 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.
Frequently asked questions
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