LOMBARD "ALI-NESIE", TOO
BIN 080440023939Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALI-NESIE"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "АЛИ-НЕСИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALI-NESIE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.01.2019 |
Address | 080000, Jambilskaya Oblast, Taraz, Ul. Kolbasshi Koigeldi, D. 209, Of. 32 |
Registration date | 30.04.2008 · 18 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 24.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 391 406 ₸ | 6 313 ₸ |
| 2019 | 413 602 ₸ | 6 671 ₸ |
| 2015 | 216 876 ₸ | 3 498 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ul. Kolbasshi Koigeldi , Д. 209
Locality
Jambilskaya oblast'
About TOO «LOMBARD "ALI-NESIE"» — BIN 080440023939
Up to date as of September 1, 2026
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, Ul. Kolbasshi Koigeldi, D. 209, Of. 32, region — Jambilskaya oblast', 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.
Frequently asked questions
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