LIMITED LIABILITY PARTNERSHIP "TLOMBARD"

Wholesale of knitwear and hosiery

BIN 160940028767

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 841 400 ₸29 700 ₸
20201 117 612 ₸18 026 ₸
20194 973 516 ₸80 218 ₸
201813 299 000 ₸214 500 ₸
201710 585 756 ₸170 738 ₸
2016646 350 ₸10 425 ₸

Business activity

Primary business activity OKED

46421
Wholesale of knitwear and hosiery
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sokolovskaja Almagul' MerekeevnaOfficer
LIMITED LIABILITY PARTNERSHIP "TLOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Sholohova, 4a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TLOMBARD" — BIN 160940028767

Last registry change: 31.03.2021

LIMITED LIABILITY PARTNERSHIP "TLOMBARD" was registered on 28.09.2016. In 2022, estimated annual revenue was 1 841 400 ₸ and tax payments totaled 29 700 ₸. According to public sources: 5 branches.

LIMITED LIABILITY PARTNERSHIP "TLOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TLOMBARD" (BIN 160940028767) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Almaty, Turksibskii Raion, Ulica Sholohova, 4a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of knitwear and hosiery (OKED 46421). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TLOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "TLOMBARD" is Sokolovskaja Almagul' Merekeevna. Previously, LIMITED LIABILITY PARTNERSHIP "TLOMBARD" was headed by Takijanova Almagul' Merekeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TLOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.10.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TLOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TLOMBARD" 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.

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