LOMBARD «AL'FA», TOO

BIN 101140017833
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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
201915 741 738 ₸253 899 ₸
20174 712 ₸76 ₸

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

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Poshanova, 23.

Locality

Turkistan Region

About TOO «LOMBARD «AL'FA»» — BIN 101140017833

Last registry change: 02.05.2019

LOMBARD «AL'FA», TOO was registered on 26.11.2010. In 2019, estimated annual revenue was 15 741 738 ₸ and tax payments totaled 253 899 ₸.

TOO «LOMBARD «AL'FA»»: registration details and status

TOO «LOMBARD «AL'FA»» (BIN 101140017833) has the status “Ликвидация”; dissolution date — 29.04.2019. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Abaiskii Raion, St. Poshanova, D. 23., region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «LOMBARD «AL'FA»»

The head of TOO «LOMBARD «AL'FA»» is Husanuly Muhit.

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