LOMBARD ALLALIT, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 090640013386No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD ALLALIT» |
Name in Kazakh | «ЛОМБАРД АЛЛАЛИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALLALIT" |
Status | Ликвидация |
Liquidation date | 23.10.2019 |
Address | Almaty, St. Kalkaman-3, D. 109 |
Registration date | 17.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 23.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 39 241 164 ₸ | 632 922 ₸ |
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
- 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Kalkaman-3, D. 109
Locality
Almaty
About TOO «LOMBARD ALLALIT» — BIN 090640013386
Last registry change: 23.10.2019
LOMBARD ALLALIT, TOO was registered on 17.06.2009. In 2019, estimated annual revenue was 39 241 164 ₸ and tax payments totaled 632 922 ₸.
Limited liability partnership «LOMBARD ALLALIT»: registration details and status
Limited liability partnership «LOMBARD ALLALIT» (BIN 090640013386) has the status “Ликвидация”; dissolution date — 23.10.2019. Registered address — Almaty, St. Kalkaman-3, D. 109, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ALLALIT»
The head of TOO «LOMBARD ALLALIT» is Kaipova Saule Salimovna. Previously, TOO «LOMBARD ALLALIT» was headed by Bugybaev Arman Bekmuhametovich.
Verification of TOO «LOMBARD ALLALIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD ALLALIT» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ALLALIT» 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.