TOO "LOMBARD OIL INVEST" CO.LTD"

Wholesale of crude oil and associated gas

BIN 090840003574

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Shimkent

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abieva Nargiza RavshanbekovnaOfficer
TOO "LOMBARD OIL INVEST" CO.LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Abdrazakova , 6

Locality

Shimkent

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, Ulica Abdrazakova, D.6, K.27, region — Shimkent, 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.

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