LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM-L"

Other types of loans not included in other groups

BIN 110540011808

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 292 328 ₸20 844 ₸
201613 507 692 ₸217 866 ₸
20151 442 368 ₸23 264 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Karagandinskaya 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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smola Anzhelika NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM-L"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Buhar Jirau , 49

Unit

КВ 206B

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM-L" — BIN 110540011808

Last registry change: 19.05.2011

LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM-L" was registered on 19.05.2011. In 2017, estimated annual revenue was 1 292 328 ₸ and tax payments totaled 20 844 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM-L": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM-L" (BIN 110540011808) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Buhar Jirau , 49, КВ 206B, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM-L"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM-L" is Smola Anzhelika Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM-L" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM-L" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 05.06.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM-L" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM-L" 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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