PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY
Activities of professional public organizations
BIN 170642009237Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATYstat.gov.kz |
Name in Kazakh | "ЛОМБАРД MAXIMA АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІКТІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ЗАҢДЫ ТҰЛҒАНЫҢ ӨКІЛДІГІ |
Name in English | PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY |
Previous names | П-О ТОО "ЛОМБАРД MAXIMA АСТАНА" В ГОРОДЕ АЛМАТЫ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2025 |
Address | Almaty, Almalinskii Raion, Ulica Aitieva, 41 |
Registration date | 08.06.2017 · 9 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 558 ₸ | 9 ₸ |
| 2019 | 680 636 ₸ | 10 978 ₸ |
| 2018 | 3 857 826 ₸ | 62 223 ₸ |
| 2017 | 4 539 206 ₸ | 73 213 ₸ |
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
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: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aitieva , 41
Locality
Almaty
Description
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY was registered on 08.06.2017. In 2020, estimated annual revenue was 558 ₸ and tax payments totaled 9 ₸.
| Status | Ликвидация · Liquidation date 17.01.2025 |
| BIN | 170642009237 |
| Registration date | 08.06.2017 |
| Registered address | Almaty, Almalinskii Raion, Ulica Aitieva, 41 |
| Region | Almaty |
| Business activity | Activities of professional public organizations (OKED 94120) |
| Number of employees | 5 |
| Management | Mamyrhanova Raushan Toktagulovna |
| Events | Count 1 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY is 170642009237. The company was registered on 08.06.2017 in Kazakhstan.
The registry lists Mamyrhanova Raushan Toktagulovna as the head of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY, with the role of Officer.
The registered address of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY is Almaty, Almalinskii Raion, Ulica Aitieva, 41.
The primary business activity of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY is Activities of professional public organizations (code 94120).
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