AL'JANS LOMBARD, TOO
Activities of trust companies, investment funds and similar financial institutions
BIN 061040000756No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AL'JANS LOMBARD» |
Name in Kazakh | «АЛЬЯНС ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'JANS LOMBARD" |
Status | Ликвидация |
Liquidation date | 25.10.2019 |
Address | Almaty, St. Jibek Joli, D. 50 |
Registration date | 19.10.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2017 | 40 610 ₸ | 655 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Jibek Joli, D. 50
Locality
Almaty
About TOO «AL'JANS LOMBARD» — BIN 061040000756
Last registry change: 25.10.2019
AL'JANS LOMBARD, TOO was registered on 19.10.2006. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «AL'JANS LOMBARD»: registration details and status
Limited liability partnership «AL'JANS LOMBARD» (BIN 061040000756) has the status “Ликвидация”; dissolution date — 25.10.2019. Registered address — Almaty, St. Jibek Joli, D. 50, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private.
Management of TOO «AL'JANS LOMBARD»
The head of TOO «AL'JANS LOMBARD» is Akbalaev Berik Nauhanbaevich. Previously, TOO «AL'JANS LOMBARD» was headed by Galimov Ablaj Bajshanovich.
Verification of TOO «AL'JANS LOMBARD» in official registries of the Republic of Kazakhstan
AL'JANS LOMBARD, TOO appears in 2 court cases (as defendant — 2, most recent date — 13.06.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AL'JANS LOMBARD» are available in the full Statsnet report. All the data to verify TOO «AL'JANS 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.