LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018"
Financial services other than insurance and pensions, n.e.c.
BIN 181040029729Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018" |
Name in Kazakh | "ЛОМБАРД СЕНІМДІЛІК-2018" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018" |
Previous names | ТОО ""ЛОМБАРД СЕНІМДІЛІК-2018"", ТОО "ЛОМБАРД СЕНІМДІЛІК-2018" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Balhash A., Balhash, Ulica Karamende Bi, Stroenie 9 |
Registration date | 24.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.10.2018 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 194 556 000 ₸ | 3 138 000 ₸ |
| 2025 | 281 046 000 ₸ | 4 533 000 ₸ |
| 2024 | 233 926 372 ₸ | 3 773 006 ₸ |
| 2023 | 240 219 000 ₸ | 3 874 500 ₸ |
| 2022 | 271 424 840 ₸ | 4 377 820 ₸ |
| 2021 | 241 955 620 ₸ | 3 902 510 ₸ |
| 2020 | 117 600 360 ₸ | 1 896 780 ₸ |
| 2019 | 12 381 400 ₸ | 199 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Karamende Bi , Строение 9
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018" — BIN 181040029729
Last registry change: 24.10.2018
LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018" was registered on 24.10.2018. In 2026, estimated annual revenue was 194 556 000 ₸ and tax payments totaled 3 138 000 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018" (BIN 181040029729) has the status “Active”. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Karamende Bi, Stroenie 9, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018" is Tursumbaeva Zhanar Eltajkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018" was headed by Rimar Vjacheslav Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 14.11.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018" 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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