LOMBARD «N-CREDIT», TOO
BIN 171140001067No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "N-CREDIT" |
Name in Kazakh | "ЛОМБАРД "N-CREDIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "N-CREDIT" |
Status | Ликвидация |
Liquidation date | 24.06.2019 |
Address | 050067, Gorod Almaty, Raion Naurizbaiskii, Mkr. Rahat, St. Shagala, D. 9 |
Registration date | 01.11.2017 · 8 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 24.06.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 74 861 032 ₸ | 1 207 436 ₸ |
| 2018 | 53 718 722 ₸ | 866 431 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
St. Shagala, D. 9
Locality
Almaty
About TOO «LOMBARD «N-CREDIT»» — BIN 171140001067
Last registry change: 24.06.2019
LOMBARD «N-CREDIT», TOO was registered on 01.11.2017. In 2019, estimated annual revenue was 74 861 032 ₸ and tax payments totaled 1 207 436 ₸.
TOO «LOMBARD «N-CREDIT»»: registration details and status
TOO «LOMBARD «N-CREDIT»» (BIN 171140001067) has the status “Ликвидация”; dissolution date — 24.06.2019. Registered address — 050067, Gorod Almaty, Raion Naurizbaiskii, Mkr. Rahat, St. Shagala, D. 9, region — Almaty, Republic of Kazakhstan. Headcount — 5 employees.
Management of TOO «LOMBARD «N-CREDIT»»
The head of TOO «LOMBARD «N-CREDIT»» is Аbahanov Нursultan Бauetdenovich.
Verification of TOO «LOMBARD «N-CREDIT»» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD «N-CREDIT»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «N-CREDIT»» 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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