LIMITED LIABILITY PARTNERSHIP "LOMBARD «SPEED MONEY»

Other types of loans not included in other groups

BIN 120240009460

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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 Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20187 427 600 ₸119 800 ₸
20151 030 626 ₸16 623 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakeeva Muldir GabitovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD «SPEED MONEY»
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

G. Ishkenov , 2 А

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD «SPEED MONEY» — BIN 120240009460

Last registry change: 06.01.2023

LIMITED LIABILITY PARTNERSHIP "LOMBARD «SPEED MONEY» was registered on 13.02.2012. In 2018, estimated annual revenue was 7 427 600 ₸ and tax payments totaled 119 800 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD «SPEED MONEY»: registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD «SPEED MONEY» (BIN 120240009460) has the status “Ликвидация”; dissolution date — 06.01.2023. Registered address — Kizilordinskaya Oblast, Aralskii Raion, Aralskaya A., Aralsk, Ulica Ishkenov, 2 A, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD «SPEED MONEY»

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD «SPEED MONEY» is Zhakeeva Muldir Gabitovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD «SPEED MONEY» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD «SPEED MONEY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD «SPEED MONEY» 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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