LOMBARD MAXIMA PAVLODAR, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160440033438Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД MAXIMA PAVLODAR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kutuzova, 46/1, Kv 117 |
Registration date | 29.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.01.2021 |
Branches |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2019 | 2 775 430 ₸ | 44 765 ₸ |
| 2018 | 292 899 470 ₸ | 4 724 185 ₸ |
| 2017 | 228 901 396 ₸ | 3 691 958 ₸ |
| 2016 | 38 161 682 ₸ | 615 511 ₸ |
Business activity
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
- 19 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
Pavlodarskaya Oblast'
House number and street
Ulica Kutuzova , 46/1
Locality
Pavlodarskaya oblast'
About TOO «LOMBARD MAXIMA PAVLODAR» — BIN 160440033438
Up to date as of September 1, 2026
LOMBARD MAXIMA PAVLODAR, TOO was registered on 29.04.2016. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸. According to public sources: 1 branch.
llp «LOMBARD MAXIMA PAVLODAR»: registration details and status
llp «LOMBARD MAXIMA PAVLODAR» (BIN 160440033438) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kutuzova, 46/1, Kv 117, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD MAXIMA PAVLODAR»
The head of TOO «LOMBARD MAXIMA PAVLODAR» is Smailov Bolat Kapsattarovich.
Verification of TOO «LOMBARD MAXIMA PAVLODAR» in official registries of the Republic of Kazakhstan
LOMBARD MAXIMA PAVLODAR, TOO appears in 42 court cases (as plaintiff — 39, as defendant — 3, most recent date — 08.01.2019). Also on record: 1 event (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD MAXIMA PAVLODAR» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MAXIMA PAVLODAR» 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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