LOMBARD UNTSIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 121140008987No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD UNTSIJA» |
Name in Kazakh | «ЛОМБАРД УНЦИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD UNTSIJA" |
Status | Ликвидация |
Liquidation date | 01.04.2021 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Gogolya, 13, Apt 47 |
Registration date | 14.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 3 403 056 ₸ | 54 888 ₸ |
| 2019 | 6 676 594 ₸ | 107 687 ₸ |
| 2018 | 7 840 272 ₸ | 126 456 ₸ |
| 2017 | 6 531 700 ₸ | 105 350 ₸ |
| 2016 | 10 858 804 ₸ | 175 142 ₸ |
| 2015 | 14 087 392 ₸ | 227 216 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Gogolya, 13
Locality
North Kazakhstan Region
About TOO «LOMBARD UNTSIJA» — BIN 121140008987
Last registry change: 01.04.2021
LOMBARD UNTSIJA, TOO was registered on 14.11.2012. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
Limited liability partnership «LOMBARD UNTSIJA»: registration details and status
Limited liability partnership «LOMBARD UNTSIJA» (BIN 121140008987) has the status “Ликвидация”; dissolution date — 01.04.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Gogolya, 13, Apt 47, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD UNTSIJA»
The head of TOO «LOMBARD UNTSIJA» is Tselyh Nelja Dmitrievna.
Verification of TOO «LOMBARD UNTSIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD UNTSIJA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD UNTSIJA» 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.