BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK

Other types of loans not included in other groups

BIN 240141020408

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 547 696 ₸105 608 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Satvaldina Gul'Mira KappasovnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Konstitucii Kazahstana , Дом 13

Locality

Severo-Kazahstanskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK — BIN 240141020408

Last registry change: 18.01.2024

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK was registered on 18.01.2024. In 2024, estimated annual revenue was 6 547 696 ₸ and tax payments totaled 105 608 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK (BIN 240141020408) has the status “Ликвидация”; dissolution date — 12.11.2024. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Konstitucii Kazahstana, House 13, region — Severo-Kazahstanskaya 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK is Satvaldina Gul'mira Kappasovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK 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 (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK 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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