LIMITED LIABILITY PARTNERSHIP LOMBARD «LIDER-1»

Provision of other individual services not included in other groups

BIN 100640014884
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20209 510 428 ₸153 394 ₸
201952 227 746 ₸842 383 ₸
20186 856 456 ₸110 588 ₸
201748 730 636 ₸785 978 ₸
20164 464 000 ₸72 000 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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