BRANCH OF TOO "LOMBARD "FORT KNOX"
Other financial services, financing in various sectors of the economy, investment activities
BIN 110341002084Get a detailed company report
Full legal name | BRANCH OF TOO "LOMBARD "FORT KNOX" |
Name in Kazakh | "ЛОМБАРД "FORT KNOX" ЖШС-НІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF TOO "LOMBARD "FORT KNOX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2025 |
Address | Almaty, G. Auezovskii Raion, Microdistrict Aksai 2, 29, Apt 60 |
Registration date | 02.03.2011 · 15 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 156 048 ₸ | 50 904 ₸ |
| 2015 | 6 695 628 ₸ | 107 994 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai 2, 29
Unit
Apt 60
Locality
Almaty
About BRANCH OF TOO "LOMBARD "FORT KNOX" — BIN 110341002084
BRANCH OF TOO "LOMBARD "FORT KNOX" was registered on 02.03.2011. In 2016, estimated annual revenue was 3 156 048 ₸ and tax payments totaled 50 904 ₸.
BRANCH OF TOO "LOMBARD "FORT KNOX": registration details and status
BRANCH OF TOO "LOMBARD "FORT KNOX" (BIN 110341002084) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Almaty, G. Auezovskii Raion, Microdistrict Aksai 2, 29, Apt 60, 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 BRANCH OF TOO "LOMBARD "FORT KNOX"
The head of BRANCH OF TOO "LOMBARD "FORT KNOX" is Islambakieva Adaljat Ashimahunovna.
Verification of BRANCH OF 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 BRANCH OF TOO "LOMBARD "FORT KNOX" are available in the full Statsnet report. All the data to verify BRANCH OF 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.