ЛОМБАРД CACHE 888, ТОО
БИН 161040009730Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД CACHE 888"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД CACHE 888" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD CACHE 888" |
Previous names | ТОО "БИОАГРОЭНЕРДЖИ", ТОО "ЛОМБАРД CACHE 888" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2025 |
Address | Шымкент, Г. Аль-Фарабийский Район, Улица Толе Би, Д.37, КВ.7 |
Registration date | 11.10.2016 · 9 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 28.06.2019 |
Branches | Not found |
Contacts3
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 969 184 ₸ | 15 632 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 32 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Толе Би, Д.37
Room
КВ.7
Locality
Шымкент
Description
Company ЛОМБАРД CACHE 888, ТОО was registered on 11.10.2016. In 2021, the estimated annual revenue was 86 118 ₸, tax deductions — 1 389 ₸.
| Status | Ликвидация · Liquidation date 13.02.2025 |
| БИН | 161040009730 |
| Registration date | 11.10.2016 |
| Legal address | Шымкент, Г. Аль-Фарабийский Район, Улица Толе Би, Д.37, КВ.7 |
| Region | Шымкент |
| Number of employees | 5 |
| Leaders | Amangel'diev Maksat Abdigapparuly |
| Events | Count 7 · Name changes 1 · Last date 01.07.2024 |
| Historical names | Count 2 |
Data updated: 28.06.2019
Frequently asked questions
According to the official registry, ЛОМБАРД CACHE 888, ТОО is not active, status: Ликвидация.
The BIN of ЛОМБАРД CACHE 888, ТОО is 161040009730. Registration date — 11.10.2016, jurisdiction — Kazakhstan.
According to the registry, the head of ЛОМБАРД CACHE 888, ТОО is Amangel'Diev Maksat Abdigapparuly (Officer).
The legal address of ЛОМБАРД CACHE 888, ТОО: Шымкент, Г. Аль-Фарабийский Район, Улица Толе Би, Д.37, КВ.7.
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