PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" V GORODE ALMATY
Provision of other individual services not included in other groups
BIN 180342024013Get a detailed company report
Full legal name | PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" V GORODE ALMATY |
Name in Kazakh | "ЛОМБАРД MAXIMA PAVLODAR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ӨКІЛДІГІ |
Name in English | PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" V GORODE ALMATY |
Previous names | ПРЕДСТАВИТЕЛЬСТВО ТОО "ЛОМБАРД MAXIMA PAVLODAR" В ГОРОДЕ АЛМАТЫ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2025 |
Address | Almaty, Almalinskii Raion, Street Aitieva, 41 |
Registration date | 19.03.2018 · 8 years 7 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 |
AI Overview
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" V GORODE ALMATY is a company registered on March 19, 2018 in Almaty. 8 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: 3 250 ₸. 23 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.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 201 500 ₸ | 3 250 ₸ |
| 2018 | 1 543 056 ₸ | 24 888 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
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 PAVLODAR" V GORODE ALMATY — BIN 180342024013
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" V GORODE ALMATY was registered on 19.03.2018. In 2020, estimated annual revenue was 201 500 ₸ and tax payments totaled 3 250 ₸.
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" V GORODE ALMATY: registration details and status
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" V GORODE ALMATY (BIN 180342024013) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Almaty, Almalinskii Raion, Street Aitieva, 41, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" V GORODE ALMATY
The head of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" V GORODE ALMATY is Mamyrhanova Raushan Toktagulovna.
Verification of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" 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 (1 contact), and the list of officers of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" V GORODE ALMATY are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA PAVLODAR" 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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