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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA"stat.gov.kz |
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, Ulica Shevchenko, 8, Kv 21 |
Registration date | 01.02.2016 · 10 years 7 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
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
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LOMBARD MAXIMA ASTANA, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Shevchenko , 8
Locality
Astana
Description
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.
| Status | Ликвидация · Liquidation date 30.06.2021 |
| BIN | 160240000256 |
| Registration date | 01.02.2016 |
| Registered address | Nur-Sultan, Raion Sariarka, Ulica Shevchenko, 8, Kv 21 |
| Region | Astana |
| Business 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) |
| Number of employees | 5 |
| Management | Azhibekov Erzhan Sagymbekovich |
| Court cases | Total 3 · As plaintiff 3 · Most recent date 18.07.2019 |
| Events | Count 3 · Most recent date 01.08.2020 |
| Previous names | Count 1 |
Data updated: 03.07.2021
Frequently asked questions
The official registry lists LOMBARD MAXIMA ASTANA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD MAXIMA ASTANA, TOO is 160240000256. The company was registered on 01.02.2016 in Kazakhstan.
The registry lists Azhibekov Erzhan Sagymbekovich as the head of LOMBARD MAXIMA ASTANA, TOO, with the role of Officer.
The registered address of LOMBARD MAXIMA ASTANA, TOO is Nur-Sultan, Raion Sariarka, Ulica Shevchenko, 8, Kv 21.
The primary business activity of LOMBARD MAXIMA ASTANA, TOO is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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