LOMBARD MAXI GOLD, TOO
BIN 160440015519Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXI GOLD"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД MAXI GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXI GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.04.2019 |
Address | 101400, Karagandinskaya Oblast, Temirtau, Pr. Metallurgov, D. 26, Of. 108 |
Registration date | 13.04.2016 · 10 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.04.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 627 976 ₸ | 187 548 ₸ |
| 2017 | 11 464 606 ₸ | 184 913 ₸ |
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
Karagandinskaya Oblast'
House number and street
101400, Karagandinskaya Oblast, Temirtau, Pr. Metallurgov, D. 26, Of. 108
Locality
Karagandinskaya oblast'
About TOO «LOMBARD MAXI GOLD» — BIN 160440015519
Up to date as of September 1, 2026
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 — Karagandinskaya oblast', 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.
Frequently asked questions
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