ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX"

Other financial services, financing in various sectors of the economy, investment activities

BIN 130141010606

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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

AI Overview

ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" is a company registered on January 21, 2013 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2016: 5 674 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016351 788 ₸5 674 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 297

Locality

Almaty

About ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" — BIN 130141010606

ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" was registered on 21.01.2013. In 2016, estimated annual revenue was 351 788 ₸ and tax payments totaled 5 674 ₸.

ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX": registration details and status

ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" (BIN 130141010606) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 297, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX"

The head of ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" is Dzhalilova Svetlana Tursunzhanovna.

Verification of ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" are available in the full Statsnet report. All the data to verify ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" 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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