EXCELSIOR LOMBARD, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 150140001289Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXCELSIOR LOMBARD" |
Name in Kazakh | "EXCELSIOR ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXCELSIOR LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 76 A |
Registration date | 06.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , 76 А
Locality
Almaty
About TOO «EXCELSIOR LOMBARD» — BIN 150140001289
Last registry change: 31.01.2022
EXCELSIOR LOMBARD, TOO was registered on 06.01.2015.
llp «EXCELSIOR LOMBARD»: registration details and status
llp «EXCELSIOR LOMBARD» (BIN 150140001289) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 76 A, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «EXCELSIOR LOMBARD»
The head of TOO «EXCELSIOR LOMBARD» is Aliev Rashid Vagifovich.
Verification of TOO «EXCELSIOR LOMBARD» 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 «EXCELSIOR LOMBARD» are available in the full Statsnet report. All the data to verify TOO «EXCELSIOR 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.
Frequently asked questions
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