FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216
Other financial services, financing in various sectors of the economy, investment activities
BIN 040641007883Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216stat.gov.kz |
Name in Kazakh | "АСТРА-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ, АЛМАТЫ ҚАЛАСЫ, РОЗЫБАКИЕВ КӨШЕСІ, 216 ҮЙ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216 |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2021 |
Address | Almaty, Bostandikskii Raion, Ul Rozibakieva, 216, Kv 1 |
Registration date | 09.06.2004 · 22 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 423 578 ₸ | 55 219 ₸ |
| 2020 | 45 011 938 ₸ | 725 999 ₸ |
| 2019 | 44 849 746 ₸ | 723 383 ₸ |
| 2018 | 38 676 282 ₸ | 623 811 ₸ |
| 2017 | 71 368 572 ₸ | 1 151 106 ₸ |
| 2016 | 32 048 420 ₸ | 516 910 ₸ |
| 2015 | 41 479 302 ₸ | 669 021 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ul Rozibakieva, 216, Kv 1
Locality
Almaty
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216 — BIN 040641007883
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216 was registered on 09.06.2004. In 2021, estimated annual revenue was 3 423 578 ₸ and tax payments totaled 55 219 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216 (BIN 040641007883) has the status “Ликвидация”; dissolution date — 25.01.2021. Registered address — Almaty, Bostandikskii Raion, Ul Rozibakieva, 216, Kv 1, 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 — 6 employees.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216 is Subalova Svetlana Tekebajevna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216 in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216 are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216 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.
Frequently asked questions
Similar companies5
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV" V GORODE ASTANA
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesИСКАКОВ НАГУМАР— Officer
small · 1 - 5 pers.
AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesНУРТАЗИН ЕРМЕК АМАНГЕЛЬДИЕВИЧ— Officer
small · 1 - 5 pers.
JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesАШУРМЕТОВ ДАВЛЕТ ХАЛМЕТОВИЧ— Officer
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСУБАЛОВА СВЕТЛАНА ТЕКЕБАЙЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TAUBA INVEST" V ALMATINSKOJ OBLASTI
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesДЖУМАБАЕВА ШОЛПАН ДАСТАНОВНА— Officer
small · 1 - 5 pers.