LIMITED LIABILITY PARTNERSHIP "LOMBARD CACHE 888"

BIN 161040009730

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸
2019313 100 ₸5 050 ₸
2018969 184 ₸15 632 ₸

Business activity

Primary business activity OKED

1500
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: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amangel'Diev Maksat AbdigapparulyOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD CACHE 888"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tole Bi , Д.37

Unit

КВ.7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD CACHE 888" — BIN 161040009730

Last registry change: 28.06.2019

LIMITED LIABILITY PARTNERSHIP "LOMBARD CACHE 888" was registered on 11.10.2016. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD CACHE 888": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD CACHE 888" (BIN 161040009730) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Shimkent , Г. Аль-Фарабийский Район, Ulica Tole Bi , Д.37, КВ.7, region — Shimkent, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD CACHE 888"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD CACHE 888" is Amangel'diev Maksat Abdigapparuly.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD CACHE 888" in official registries of the Republic of Kazakhstan

Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD CACHE 888" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD CACHE 888" 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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