"LOMBARD" "SHUGYLALY SHUAQ", TOO

Other types of loans not included in other groups

BIN 120640005234

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ishmuratova Dilorom SabirovnaOfficer
"LOMBARD" "SHUGYLALY SHUAQ", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Taraz, Ul. Akbulak, D. 6, Kv. (Ofis) 4

Locality

Jambilskaya oblast'

About TOO «"LOMBARD" "SHUGYLALY SHUAQ"» — BIN 120640005234

Last registry change: 10.09.2020

"LOMBARD" "SHUGYLALY SHUAQ", TOO was registered on 08.06.2012.

llp «"LOMBARD" "SHUGYLALY SHUAQ"»: registration details and status

llp «"LOMBARD" "SHUGYLALY SHUAQ"» (BIN 120640005234) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Jambilskaya Oblast, Taraz, Ul. Akbulak, D. 6, Kv. (Ofis) 4, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of TOO «"LOMBARD" "SHUGYLALY SHUAQ"»

The head of TOO «"LOMBARD" "SHUGYLALY SHUAQ"» is Ishmuratova Dilorom Sabirovna.

Verification of TOO «"LOMBARD" "SHUGYLALY SHUAQ"» 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" "SHUGYLALY SHUAQ"» are available in the full Statsnet report. All the data to verify TOO «"LOMBARD" "SHUGYLALY SHUAQ"» 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.

Frequently asked questions

Similar companies5