LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL

Monetary intermediation of other financial institutions

BIN 221241022506

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026100 596 674 ₸1 622 527 ₸
2025191 541 808 ₸3 089 384 ₸
2024132 060 806 ₸2 130 013 ₸
2023117 011 608 ₸1 887 284 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions

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

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Itahunov Ruslan TursunovichOfficer
LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Nezavisimosti , Дом 40

Unit

КВ. 3Л

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL — BIN 221241022506

Last registry change: 17.12.2022

LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL was registered on 14.12.2022. In 2026, estimated annual revenue was 100 596 674 ₸ and tax payments totaled 1 622 527 ₸.

LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL: registration details and status

LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL (BIN 221241022506) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Риддер Г.А., Г.Риддер, Prospekt Nezavisimosti , Дом 40, КВ. 3Л, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL

The head of LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL is Itahunov Ruslan Tursunovich.

Verification of LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL 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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