SHELEKSKIJ FILIAL TOO "LOMBARD "FORT KNOX"

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

BIN 120241001571

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 100 500 ₸17 750 ₸
20191 565 500 ₸25 250 ₸
20185 451 784 ₸87 932 ₸
201719 292 788 ₸311 174 ₸
201624 828 272 ₸400 456 ₸
201521 948 558 ₸354 009 ₸

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: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Abaya, 149

Locality

Almaty region

About SHELEKSKIJ FILIAL TOO "LOMBARD "FORT KNOX" — BIN 120241001571

SHELEKSKIJ FILIAL TOO "LOMBARD "FORT KNOX" was registered on 03.02.2012. In 2020, estimated annual revenue was 1 100 500 ₸ and tax payments totaled 17 750 ₸.

SHELEKSKIJ FILIAL TOO "LOMBARD "FORT KNOX": registration details and status

SHELEKSKIJ FILIAL TOO "LOMBARD "FORT KNOX" (BIN 120241001571) has the status “Ликвидация”; dissolution date — 30.12.2025. Registered address — Almaty Region, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Street Abaya, 149, region — Almaty region, 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 SHELEKSKIJ FILIAL TOO "LOMBARD "FORT KNOX"

The head of SHELEKSKIJ FILIAL TOO "LOMBARD "FORT KNOX" is Islambakieva Adaljat Ashimahunovna.

Verification of SHELEKSKIJ FILIAL 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 (2 contacts), and the list of officers of SHELEKSKIJ FILIAL TOO "LOMBARD "FORT KNOX" are available in the full Statsnet report. All the data to verify SHELEKSKIJ FILIAL 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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