TOO "LOMBARD OIL INVEST" CO.LTD"
Wholesale of crude oil and associated gas
BIN 090840003574No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOO "LOMBARD OIL INVEST" CO.LTD" |
Name in Kazakh | "LOMBARD OIL INVEST" CO.LTD" ЖШС |
Name in English | TOO "LOMBARD OIL INVEST" CO.LTD" |
Status | Ликвидация |
Liquidation date | 08.08.2022 |
Address | Shimkent Q., Al Farabi Aydan, Street Abdrazakova, D.6, K.27 |
Registration date | 06.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Abdrazakova, 6
Locality
Shymkent
About TOO "LOMBARD OIL INVEST" CO.LTD" — BIN 090840003574
Last registry change: 10.08.2022
TOO "LOMBARD OIL INVEST" CO.LTD" was registered on 06.08.2009.
TOO "LOMBARD OIL INVEST" CO.LTD": registration details and status
TOO "LOMBARD OIL INVEST" CO.LTD" (BIN 090840003574) has the status “Ликвидация”; dissolution date — 08.08.2022. Registered address — Shimkent Q., Al Farabi Aydan, Street Abdrazakova, D.6, K.27, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "LOMBARD OIL INVEST" CO.LTD"
The head of TOO "LOMBARD OIL INVEST" CO.LTD" is Abieva Nargiza Ravshanbekovna.
Verification of TOO "LOMBARD OIL INVEST" CO.LTD" 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 "LOMBARD OIL INVEST" CO.LTD" are available in the full Statsnet report. All the data to verify TOO "LOMBARD OIL INVEST" CO.LTD" 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.