LOMBARD RICHFINANCE, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180940006958No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD RICHFINANCE» |
Name in Kazakh | «ЛОМБАРД RICHFINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD RICHFINANCE" |
Status | Ликвидация |
Liquidation date | 12.10.2021 |
Address | Nur-Sultan, Raion Baiqonir, Street Adolfa Yanushkevicha, 1, Apt 183 |
Registration date | 06.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 13.10.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 730 910 ₸ | 76 305 ₸ |
| 2020 | 22 392 044 ₸ | 361 162 ₸ |
| 2019 | 10 413 210 ₸ | 167 955 ₸ |
| 2018 | 1 109 800 ₸ | 17 900 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Adolfa Yanushkevicha, 1
Locality
Astana
About TOO «LOMBARD RICHFINANCE» — BIN 180940006958
Last registry change: 13.10.2021
LOMBARD RICHFINANCE, TOO was registered on 06.09.2018. In 2021, estimated annual revenue was 4 730 910 ₸ and tax payments totaled 76 305 ₸.
Limited liability partnership «LOMBARD RICHFINANCE»: registration details and status
Limited liability partnership «LOMBARD RICHFINANCE» (BIN 180940006958) has the status “Ликвидация”; dissolution date — 12.10.2021. Registered address — Nur-Sultan, Raion Baiqonir, Street Adolfa Yanushkevicha, 1, Apt 183, 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 RICHFINANCE»
The head of TOO «LOMBARD RICHFINANCE» is Sajyn Turar Azamatuly.
Verification of TOO «LOMBARD RICHFINANCE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD RICHFINANCE» are available in the full Statsnet report. All the data to verify TOO «LOMBARD RICHFINANCE» 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.