NEW FINANCIAL CAPITAL - LOMBARD, TOO

BIN 090740014407
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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 StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Smailova, 9

Locality

Karaganda Region

About TOO «NEW FINANCIAL CAPITAL - LOMBARD» — BIN 090740014407

Last registry change: 28.04.2019

NEW FINANCIAL CAPITAL - LOMBARD, TOO was registered on 23.07.2009.

TOO «NEW FINANCIAL CAPITAL - LOMBARD»: registration details and status

TOO «NEW FINANCIAL CAPITAL - LOMBARD» (BIN 090740014407) has the status “Ликвидация”; dissolution date — 26.04.2019. Registered address — 100600, Karagandinskaya Oblast, Jezkazgan, St. Smailova, D. 9, Of. 3, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «NEW FINANCIAL CAPITAL - LOMBARD»

The head of TOO «NEW FINANCIAL CAPITAL - LOMBARD» is Kalmenova Valentina Nikolaevna.

Verification of TOO «NEW FINANCIAL CAPITAL - LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NEW FINANCIAL CAPITAL - LOMBARD» are available in the full Statsnet report. All the data to verify TOO «NEW FINANCIAL CAPITAL - 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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