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 160440033438

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LOMBARD MAXIMA PAVLODAR, TOO is a llp registered on April 29, 2016 in Pavlodar region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 2 ₸, 100% less than the year before. 19 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020124 ₸2 ₸
20192 775 430 ₸44 765 ₸
2018292 899 470 ₸4 724 185 ₸
2017228 901 396 ₸3 691 958 ₸
201638 161 682 ₸615 511 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Pavlodar region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 19 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Kutuzova, 46/1

Locality

Pavlodar region

About TOO «LOMBARD MAXIMA PAVLODAR» — BIN 160440033438

Last registry change: 07.01.2021

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 — Pavlodar Region, Pavlodar A., Pavlodar, Street Kutuzova, 46/1, Apt 117, region — Pavlodar region, 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.

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