LIMITED LIABILITY PARTNERSHIP «LOMBARD KZT»
Other types of loans not included in other groups
BIN 110640002278No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD KZT» |
Name in Kazakh | «ЛОМБАРД KZT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD KZT" |
Previous names | ТОО "ЛОМБАРД KZT" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 49, Office 407s |
Registration date | 03.06.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.06.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 389 670 ₸ | 6 285 ₸ |
| 2016 | 11 686 938 ₸ | 188 499 ₸ |
| 2015 | 25 373 996 ₸ | 409 258 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Avenue Buhar Jirau, 49
Unit
Office 407s
Locality
Karaganda Region
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 49, Office 407s, region — Karaganda Region, 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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