FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD»
BIN 160741007712Full legal name | FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD»stat.gov.kz |
Name in Kazakh | «М-ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ № 14/157 ФИЛИАЛЫ |
Name in English | FILIAL № 14/157 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «M-LOMBARD» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.03.2019 |
Address | 041200, Almatinskaya Oblast, Koksuskii Raion, S.Balpik Bi, Trassa Almati-Oskemen, D. B/N |
Registration date | 11.07.2016 · 10 years 2 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 15.03.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 515 514 ₸ | 137 347 ₸ |
| 2017 | 18 041 566 ₸ | 290 993 ₸ |
| 2016 | 4 402 434 ₸ | 71 007 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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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