БЕРЕКЕ ЛОМБАРД, ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 081140012340Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕКЕ ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "БЕРЕКЕ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKE LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2019 |
Address | Алматинская область, Илийский Р-Он, С. Отеген Батыра, ул. Гагарина, д. 4, кв. (офис) 21 |
Registration date | 21.11.2008 · 17 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 25.12.2019 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 30 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, Илийский Р-Он, С. Отеген Батыра, ул. Гагарина, д. 4, кв. (офис) 21
Locality
Алматинская область
Description
Company БЕРЕКЕ ЛОМБАРД, ТОО was registered on 21.11.2008.
In 2019, the estimated annual revenue was 1 017 544 ₸, tax deductions — 16 412 ₸.
The company was liquidated on 25.12.2019.
Upon registration the organization was assigned BIN 081140012340.
Legal address: Алматинская область, Илийский Р-Он, С. Отеген Батыра, ул. Гагарина, д. 4, кв. (офис) 21.
The main activity is Финансовая и страховая деятельность.
Leaders — Majshanova Oraltaj, Majshanova Oraltaj Egeutaevna.