FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD"
Monetary intermediation of other financial institutions
BIN 190141007210No sign-up or report credits required
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Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD" |
Name in Kazakh | "АДАМАНТ24-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2020 |
Address | Astana, St. Avenue Nurgisa Tilendiev, D. 15 |
Registration date | 09.01.2019 · 7 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 02.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 575 854 ₸ | 25 417 ₸ |
| 2019 | 4 253 944 ₸ | 68 612 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 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
Astana, St. Avenue Nurgisa Tilendiev, D. 15
Locality
Astana
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD" — BIN 190141007210
Last registry change: 02.11.2020
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD" was registered on 09.01.2019. In 2020, estimated annual revenue was 1 575 854 ₸ and tax payments totaled 25 417 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD": registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD" (BIN 190141007210) has the status “Ликвидация”; dissolution date — 27.10.2020. Registered address — Astana, St. Avenue Nurgisa Tilendiev, D. 15, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD"
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD" is Zhoraev Ajnabek Orymbekovich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD" 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.