ASHM-LOMBARD, TOO

BIN 060340010216
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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
20153 100 ₸50 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

010000, Astana, Raion Almaty, Mkr. Al Farabi, D. 10/1, Of. 80

Locality

Astana

About TOO «ASHM-LOMBARD» — BIN 060340010216

Last registry change: 07.08.2019

ASHM-LOMBARD, TOO was registered on 28.03.2006. In 2015, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

TOO «ASHM-LOMBARD»: registration details and status

TOO «ASHM-LOMBARD» (BIN 060340010216) has the status “Ликвидация”; dissolution date — 06.08.2019. Registered address — 010000, Astana, Raion Almaty, Mkr. Al Farabi, D. 10/1, Of. 80, region — Astana, Republic of Kazakhstan.

Management of TOO «ASHM-LOMBARD»

The head of TOO «ASHM-LOMBARD» is Shkatova Bekzat Ibraevna.

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