LOMBARD «WEALTH AVTO», TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 090640015233No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "WEALTH AVTO" |
Name in Kazakh | "ЛОМБАРД "WEALTH АВТО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "WEALTH AVTO" |
Status | Ликвидация |
Liquidation date | 07.02.2020 |
Address | Zhambyl Region, Taraz, St. Karasu, D. 38, Apt. (Ofis) 39 |
Registration date | 18.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.02.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 327 856 ₸ | 5 288 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz, St. Karasu, D. 38, Apt. (Ofis) 39
Locality
Zhambyl Region
About TOO «LOMBARD «WEALTH AVTO»» — BIN 090640015233
Last registry change: 07.02.2020
LOMBARD «WEALTH AVTO», TOO was registered on 18.06.2009. In 2020, estimated annual revenue was 327 856 ₸ and tax payments totaled 5 288 ₸.
Limited liability partnership «LOMBARD «WEALTH AVTO»»: registration details and status
Limited liability partnership «LOMBARD «WEALTH AVTO»» (BIN 090640015233) has the status “Ликвидация”; dissolution date — 07.02.2020. Registered address — Zhambyl Region, Taraz, St. Karasu, D. 38, Apt. (Ofis) 39, region — Zhambyl 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 «WEALTH AVTO»»
The head of TOO «LOMBARD «WEALTH AVTO»» is Orazbaev Nurzhan Nurahanovich. Previously, TOO «LOMBARD «WEALTH AVTO»» was headed by Orazbaev Nurzhan.
Verification of TOO «LOMBARD «WEALTH AVTO»» in official registries of the Republic of Kazakhstan
LOMBARD «WEALTH AVTO», TOO appears in 1 court case (as defendant — 1, most recent date — 01.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD «WEALTH AVTO»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «WEALTH AVTO»» 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.