LOMBARD MAXI GOLD, TOO

BIN 160440015519
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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
201811 627 976 ₸187 548 ₸
201711 464 606 ₸184 913 ₸

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

Karaganda Region

House number and street

101400, Karagandinskaya Oblast, Temirtau, Pr. Metallurgov, D. 26, Of. 108

Locality

Karaganda Region

About TOO «LOMBARD MAXI GOLD» — BIN 160440015519

Last registry change: 20.04.2019

LOMBARD MAXI GOLD, TOO was registered on 13.04.2016. In 2018, estimated annual revenue was 11 627 976 ₸ and tax payments totaled 187 548 ₸.

TOO «LOMBARD MAXI GOLD»: registration details and status

TOO «LOMBARD MAXI GOLD» (BIN 160440015519) has the status “Ликвидация”; dissolution date — 15.04.2019. Registered address — 101400, Karagandinskaya Oblast, Temirtau, Pr. Metallurgov, D. 26, Of. 108, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «LOMBARD MAXI GOLD»

The head of TOO «LOMBARD MAXI GOLD» is Muhametgalieva Oksana Aleksandrovna.

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