LIMITED LIABILITY PARTNERSHIP "LOMBARD KZT"

Other types of loans not included in other groups

BIN 110640002278

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017389 670 ₸6 285 ₸
201611 686 938 ₸188 499 ₸
201525 373 996 ₸409 258 ₸

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: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smola Anzhelika NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD KZT"
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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

Prospekt Buhar Jirau , 49

Unit

ОФИС 407С

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD KZT" — BIN 110640002278

Last registry change: 03.06.2011

LIMITED LIABILITY PARTNERSHIP "LOMBARD KZT" was registered on 03.06.2011. In 2017, estimated annual revenue was 389 670 ₸ and tax payments totaled 6 285 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD KZT": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD KZT" (BIN 110640002278) 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, ОФИС 407С, 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 KZT"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD KZT" is Smola Anzhelika Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD KZT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD KZT" appears in 18 court cases (as plaintiff — 18, most recent date — 08.12.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD KZT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD KZT" 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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