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 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 28.06.2019 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
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 |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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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.
Legal address: Шымкент, Г. Аль-Фарабийский Район, Улица Толе Би, Д.37, КВ.7.
Leaders — Amangel'diev Maksat Abdigapparuly.
In 2021, the estimated annual revenue was 86 118 ₸, tax deductions — 1 389 ₸.
The company was liquidated on 13.02.2025.
Upon registration the organization was assigned BIN 161040009730.