LIMITED LIABILITY PARTNERSHIP LOMBARD "LIDER-1"
Provision of other individual services not included in other groups
BIN 100640014884Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP LOMBARD "LIDER-1"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 14 , 27, КВ 15 |
Registration date | 31.10.2019 · 6 years 11 months |
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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Mikroraion 14 , 27
Unit
КВ 15
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP LOMBARD "LIDER-1" — BIN 100640014884
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP LOMBARD "LIDER-1" has been operating for 6 years 10 months, since 31.10.2019. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 14 , 27, КВ 15, region — Karagandinskaya oblast', 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.
Frequently asked questions
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