TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN".
Other financial services, financing in various sectors of the economy, investment activities
BIN 080941009174No sign-up or report credits required
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Full legal name | TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN". |
Name in Kazakh | "ЛОМБАРД "К.МАРЖАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТЕКЕЛІ ФИЛИАЛЫ |
Name in English | TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN". |
Status | Ликвидация |
Liquidation date | 09.10.2019 |
Address | Almaty Region, Tekeli, St. Kosmonavtov 2, D. 2, Apt. (Ofis) 2 |
Registration date | 11.09.2008 · 18 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 516 708 ₸ | 8 334 ₸ |
| 2019 | 146 630 ₸ | 2 365 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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, Tekeli, St. Kosmonavtov 2, D. 2, Apt. (Ofis) 2
Locality
Almaty Region
About TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN". — BIN 080941009174
Last registry change: 09.10.2019
TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN". was registered on 11.09.2008. In 2020, estimated annual revenue was 516 708 ₸ and tax payments totaled 8 334 ₸.
TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN".: registration details and status
TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN". (BIN 080941009174) has the status “Ликвидация”; dissolution date — 09.10.2019. Registered address — Almaty Region, Tekeli, St. Kosmonavtov 2, D. 2, Apt. (Ofis) 2, 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 TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN".
Officers of TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN".: Kozajdarova Sara, Kozajdarova Sara Nurataevna.
Verification of TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN". 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 TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN". are available in the full Statsnet report. All the data to verify TEKELIJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN". 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.