PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY

Activities of professional public organizations

BIN 170642009237

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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

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY is a company registered on June 8, 2017 in Almaty. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2020: 9 ₸, 100% less than the year before. 24 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020558 ₸9 ₸
2019680 636 ₸10 978 ₸
20183 857 826 ₸62 223 ₸
20174 539 206 ₸73 213 ₸

Business activity

Primary business activity OKED

94120
Activities of professional public organizations
Companies in this industry in Almaty

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

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Aitieva, 41

Locality

Almaty

About PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY — BIN 170642009237

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 ₸.

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY: registration details and status

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY (BIN 170642009237) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Almaty, Almalinskii Raion, Street Aitieva, 41, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY

The head of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY is Mamyrhanova Raushan Toktagulovna.

Verification of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY 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 PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA ASTANA" V GORODE ALMATY 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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