LOMBARDLEGIONFINANS, TOO
Wholesale of automotive parts, assemblies and accessories
BIN 100740009712Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARDLEGIONFINANS" |
Name in Kazakh | "ЛОМБАРДЛЕГИОНФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARDLEGIONFINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Baizakova 134 House 26 Kv |
Registration date | 19.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Baizakova 134 House 26 Kv
Locality
Almaty
About TOO «LOMBARDLEGIONFINANS» — BIN 100740009712
Last registry change: 30.01.2021
LOMBARDLEGIONFINANS, TOO was registered on 19.07.2010. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
llp «LOMBARDLEGIONFINANS»: registration details and status
llp «LOMBARDLEGIONFINANS» (BIN 100740009712) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Baizakova 134 House 26 Kv, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARDLEGIONFINANS»
The head of TOO «LOMBARDLEGIONFINANS» is Sadovnikov Sergej Aleksandrovich.
Verification of TOO «LOMBARDLEGIONFINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARDLEGIONFINANS» are available in the full Statsnet report. All the data to verify TOO «LOMBARDLEGIONFINANS» 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.