LOMBARD BASTAU, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 110840015504No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD BASTAU» |
Name in Kazakh | «ЛОМБАРД БАСТАУ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BASTAU" |
Status | Ликвидация |
Liquidation date | 13.12.2019 |
Address | Atyrau Region, Atirau, St. Azattik, D. 132, Apt. (Ofis) 1 |
Registration date | 23.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 102 300 ₸ | 1 650 ₸ |
| 2017 | 4 024 420 ₸ | 64 910 ₸ |
| 2016 | 12 014 050 ₸ | 193 775 ₸ |
| 2015 | 15 989 738 ₸ | 257 899 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Azattik, D. 132, Apt. (Ofis) 1
Locality
Atyrau Region
About TOO «LOMBARD BASTAU» — BIN 110840015504
Last registry change: 13.12.2019
LOMBARD BASTAU, TOO was registered on 23.08.2011. In 2019, estimated annual revenue was 102 300 ₸ and tax payments totaled 1 650 ₸.
Limited liability partnership «LOMBARD BASTAU»: registration details and status
Limited liability partnership «LOMBARD BASTAU» (BIN 110840015504) has the status “Ликвидация”; dissolution date — 13.12.2019. Registered address — Atyrau Region, Atirau, St. Azattik, D. 132, Apt. (Ofis) 1, region — Atyrau Region, 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.
Management of TOO «LOMBARD BASTAU»
The head of TOO «LOMBARD BASTAU» is Dauletova Zhonas Sarsenovna.
Verification of TOO «LOMBARD BASTAU» 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 TOO «LOMBARD BASTAU» are available in the full Statsnet report. All the data to verify TOO «LOMBARD BASTAU» 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.