LIMITED LIABILITY PARTNERSHIP "BR-KAPITAL LOMBARD"

Monetary intermediation of other financial institutions

BIN 220940009299

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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

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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
20242 109 116 ₸34 018 ₸
20239 213 200 ₸148 600 ₸
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Shimkent

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: 5

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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Darmenbaev Ilijas ZholdasulyDirector
LIMITED LIABILITY PARTNERSHIP "BR-KAPITAL LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt B.Momishuli , Здание 25в

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BR-KAPITAL LOMBARD" — BIN 220940009299

Last registry change: 07.09.2022

LIMITED LIABILITY PARTNERSHIP "BR-KAPITAL LOMBARD" was registered on 07.09.2022. In 2024, estimated annual revenue was 2 109 116 ₸ and tax payments totaled 34 018 ₸.

LIMITED LIABILITY PARTNERSHIP "BR-KAPITAL LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "BR-KAPITAL LOMBARD" (BIN 220940009299) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Avenue B.Momishuli, Building 25v, region — Shimkent, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BR-KAPITAL LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "BR-KAPITAL LOMBARD" is Darmenbaev Ilijas Zholdasuly.

Verification of LIMITED LIABILITY PARTNERSHIP "BR-KAPITAL LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "BR-KAPITAL LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BR-KAPITAL LOMBARD" 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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