BEREKE LOMBARD, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 081140012340No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BEREKE LOMBARD» |
Name in Kazakh | «БЕРЕКЕ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKE LOMBARD" |
Status | Ликвидация |
Liquidation date | 25.12.2019 |
Address | Almaty Region, Iliiskii R-On, S. Otegen Batira, St. Gagarina, D. 4, Apt. (Ofis) 21 |
Registration date | 21.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii R-On, S. Otegen Batira, St. Gagarina, D. 4, Apt. (Ofis) 21
Locality
Almaty Region
About TOO «BEREKE LOMBARD» — BIN 081140012340
Last registry change: 25.12.2019
BEREKE LOMBARD, TOO was registered on 21.11.2008. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.
Limited liability partnership «BEREKE LOMBARD»: registration details and status
Limited liability partnership «BEREKE LOMBARD» (BIN 081140012340) has the status “Ликвидация”; dissolution date — 25.12.2019. Registered address — Almaty Region, Iliiskii R-On, S. Otegen Batira, St. Gagarina, D. 4, Apt. (Ofis) 21, region — Almaty Region, 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 «BEREKE LOMBARD»
The head of TOO «BEREKE LOMBARD» is Majshanova Oraltaj Egeutaevna. Previously, TOO «BEREKE LOMBARD» was headed by Majshanova Oraltaj.
Verification of TOO «BEREKE 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 «BEREKE LOMBARD» are available in the full Statsnet report. All the data to verify TOO «BEREKE 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.