LOMBARD «ALI-NESIE», TOO

BIN 080440023939
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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

Financials

YearEstimated annual revenueTax payments
2021391 406 ₸6 313 ₸
2019413 602 ₸6 671 ₸
2015216 876 ₸3 498 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

St. Kolbasshi Koigeldi, D. 209

Locality

Zhambyl Region

About TOO «LOMBARD «ALI-NESIE»» — BIN 080440023939

Last registry change: 24.01.2019

LOMBARD «ALI-NESIE», TOO was registered on 30.04.2008. In 2021, estimated annual revenue was 391 406 ₸ and tax payments totaled 6 313 ₸.

TOO «LOMBARD «ALI-NESIE»»: registration details and status

TOO «LOMBARD «ALI-NESIE»» (BIN 080440023939) has the status “Ликвидация”; dissolution date — 23.01.2019. Registered address — 080000, Jambilskaya Oblast, Taraz, St. Kolbasshi Koigeldi, D. 209, Of. 32, region — Zhambyl Region, Republic of Kazakhstan.

Management of TOO «LOMBARD «ALI-NESIE»»

The head of TOO «LOMBARD «ALI-NESIE»» is Shopaeva Indira Serikbaevna.

Verification of TOO «LOMBARD «ALI-NESIE»» 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 «LOMBARD «ALI-NESIE»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «ALI-NESIE»» 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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