LOMBARD MAXIMA ASTANA, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160240000256Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" |
Name in Kazakh | "ЛОМБАРД MAXIMA ASTANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.06.2021 |
Address | Nur-Sultan, Raion Sariarka, Street Shevchenko, 8, Apt 21 |
Registration date | 01.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2021 |
Branches |
AI Overview
LOMBARD MAXIMA ASTANA, TOO is a llp registered on February 1, 2016 in Astana. 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: 49 819 ₸, 95% 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 088 778 ₸ | 49 819 ₸ |
| 2019 | 64 744 120 ₸ | 1 044 260 ₸ |
| 2018 | 195 252 384 ₸ | 3 149 232 ₸ |
| 2017 | 1 047 224 144 ₸ | 16 890 712 ₸ |
| 2016 | 157 190 708 ₸ | 2 535 334 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shevchenko, 8
Locality
Astana
About TOO «LOMBARD MAXIMA ASTANA» — BIN 160240000256
Last registry change: 03.07.2021
LOMBARD MAXIMA ASTANA, TOO was registered on 01.02.2016. In 2020, estimated annual revenue was 3 088 778 ₸ and tax payments totaled 49 819 ₸. According to public sources: 1 branch.
llp «LOMBARD MAXIMA ASTANA»: registration details and status
llp «LOMBARD MAXIMA ASTANA» (BIN 160240000256) has the status “Ликвидация”; dissolution date — 30.06.2021. Registered address — Nur-Sultan, Raion Sariarka, Street Shevchenko, 8, Apt 21, region — Astana, 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. Headcount — 5 employees.
Management of TOO «LOMBARD MAXIMA ASTANA»
The head of TOO «LOMBARD MAXIMA ASTANA» is Azhibekov Erzhan Sagymbekovich.
Verification of TOO «LOMBARD MAXIMA ASTANA» in official registries of the Republic of Kazakhstan
LOMBARD MAXIMA ASTANA, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 18.07.2019). Also on record: 3 events (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 ASTANA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MAXIMA ASTANA» 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.