LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL
Monetary intermediation of other financial institutions
BIN 221241022506No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL |
Name in Kazakh | ФИЛИАЛЫ ЛОМБАРД ИВА ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP LOMBARD IVA-FILIAL |
Status | Active |
Address | East kazakhstan region, Ridder G.A., G.Ridder, Avenue Nezavisimosti, House 40, Apt. 3l |
Registration date | 14.12.2022 · 3 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.12.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 100 596 674 ₸ | 1 622 527 ₸ |
| 2025 | 191 541 808 ₸ | 3 089 384 ₸ |
| 2024 | 132 060 806 ₸ | 2 130 013 ₸ |
| 2023 | 117 011 608 ₸ | 1 887 284 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Nezavisimosti, House 40
Unit
Apt. 3l
Locality
East Kazakhstan Region
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 — East kazakhstan region, Ridder G.A., G.Ridder, Avenue Nezavisimosti, House 40, Apt. 3l, region — East Kazakhstan Region, 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.