LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1»
Provision of other individual services not included in other groups
BIN 100640014884No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1» |
Name in Kazakh | ЛОМБАРД «ЛИДЕР-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP LOMBARD "LIDER-1" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЛИДЕР-I", ТОО "ЛИДЕР-I", ТОО ЛОМБАРД "ЛИДЕР-1" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 14, 27, Apt 15 |
Registration date | 31.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 31.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 510 428 ₸ | 153 394 ₸ |
| 2019 | 52 227 746 ₸ | 842 383 ₸ |
| 2018 | 6 856 456 ₸ | 110 588 ₸ |
| 2017 | 48 730 636 ₸ | 785 978 ₸ |
| 2016 | 4 464 000 ₸ | 72 000 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 14, 27
Unit
Apt 15
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1» — BIN 100640014884
Last registry change: 31.10.2019
LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1» was registered on 31.10.2019. In 2020, estimated annual revenue was 9 510 428 ₸ and tax payments totaled 153 394 ₸.
LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1»: registration details and status
LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1» (BIN 100640014884) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 14, 27, Apt 15, region — Karaganda Region, 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 LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1»
The head of LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1» is Jakovleva Irina Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1» was headed by Sarieva Irina Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1» 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.