FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA
Other support activities in the field of financial services, except for insurance and pensions
BIN 180641033305Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA |
Name in Kazakh | "ЛОМБАРД ПРОГРЕСС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ АСТАНА ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.07.2021 |
Address | Nur-Sultan, Raion Sariarka, Avenue Jenis, 72, Office 203 |
Registration date | 27.06.2018 · 8 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.07.2021 |
Branches | Not found |
AI Overview
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA is a branch registered on June 27, 2018 in Astana. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2021: 169 656 ₸, 8% more than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 10 518 672 ₸ | 169 656 ₸ |
| 2020 | 9 708 332 ₸ | 156 586 ₸ |
| 2019 | 8 337 698 ₸ | 134 479 ₸ |
| 2018 | 2 049 224 ₸ | 33 052 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Sariarka, Avenue Jenis, 72, Office 203
Locality
Astana
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA — BIN 180641033305
Last registry change: 26.07.2021
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA was registered on 27.06.2018. In 2021, estimated annual revenue was 10 518 672 ₸ and tax payments totaled 169 656 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA (BIN 180641033305) has the status “Ликвидация”; dissolution date — 26.07.2021. Registered address — Nur-Sultan, Raion Sariarka, Avenue Jenis, 72, Office 203, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA is Bralinov Rymbek Isaevich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROGRESS" V GORODE ASTANA 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.