LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD"
Wholesale of a wide range of goods without any specification
BIN 220640043981Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD"stat.gov.kz |
Name in Kazakh | "KASPI LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD" |
Previous names | ТОО "KASPI LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mikroraion Vokzal Mani-3a , Дом 4а, КВ. 18 |
Registration date | 27.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.06.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Mikroraion Vokzal Mani-3a , Дом 4а
Unit
КВ. 18
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD" — BIN 220640043981
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD" was registered on 27.06.2022.
LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD" (BIN 220640043981) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD" has been operating for 4 years 2 months, since 27.06.2022. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mikroraion Vokzal Mani-3a , Дом 4а, КВ. 18, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD" is Ermahan Zhadyra Sajlaubaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD" appears in 1 court case (as defendant — 1, most recent date — 17.03.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPI LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "3BROTHERS (3 BRATA)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛИ АСГАР МОХАММАД ХАКИМ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KZ MOTOIMPORT" (KZ MOTOIMPORT)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧУШИКИНА МАРИЯ ВЛАДИМИРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ENERGYGROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУРАТОВА САЯЖАН НАСИПКАЛИЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MD SYSTEMS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСОКОЛОВ МИХАИЛ ЮРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EX IM PRO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУСАИНОВ АЗАМАТ НАУРЫЗБАЕВИЧ— Director
small · 1 - 5 pers.