FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD»

BIN 160741007712
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20188 515 514 ₸137 347 ₸
201718 041 566 ₸290 993 ₸
20164 402 434 ₸71 007 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

041200, Almatinskaya Oblast, Koksuskii Raion, S.Balpik Bi, Trassa Almati-Oskemen, D. B/N

Locality

Almaty

About FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» — BIN 160741007712

Last registry change: 15.03.2019

FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» was registered on 11.07.2016. In 2018, estimated annual revenue was 8 515 514 ₸ and tax payments totaled 137 347 ₸.

FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD»: registration details and status

FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» (BIN 160741007712) has the status “Ликвидация”; dissolution date — 14.03.2019. Registered address — 041200, Almatinskaya Oblast, Koksuskii Raion, S.Balpik Bi, Trassa Almati-Oskemen, D. B/N, region — Almaty, Republic of Kazakhstan.

Management of FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD»

Officers of FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD»: Dilmanova Gul'fara Kylyshbekovna, Ulykbanova Gul'fara Kylyshbekovna.

Verification of FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» are available in the full Statsnet report. All the data to verify FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-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.

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