LIMITED LIABILITY PARTNERSHIP «LOMBARD FAST MONEY»

Wholesale of a wide range of goods without any specification

BIN 111240005499
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20216 407 452 ₸103 346 ₸
202042 508 936 ₸685 628 ₸
201981 427 452 ₸1 313 346 ₸
2018107 911 558 ₸1 740 509 ₸
201789 022 514 ₸1 435 847 ₸
2016100 038 984 ₸1 613 532 ₸
201554 856 236 ₸884 778 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Nursultan Nazarbaev, House 126

Unit

N.P. 64

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «LOMBARD FAST MONEY» — BIN 111240005499

Last registry change: 08.12.2011

LIMITED LIABILITY PARTNERSHIP «LOMBARD FAST MONEY» was registered on 08.12.2011. In 2021, estimated annual revenue was 6 407 452 ₸ and tax payments totaled 103 346 ₸.

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

LIMITED LIABILITY PARTNERSHIP «LOMBARD FAST MONEY» (BIN 111240005499) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Nursultan Nazarbaev, House 126, N.P. 64, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD FAST MONEY»

The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD FAST MONEY» is Petruhina Oksana Gennad'evna.

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

LIMITED LIABILITY PARTNERSHIP «LOMBARD FAST MONEY» appears in 1 court case (as plaintiff — 1, most recent date — 29.01.2016). Also on record: 6 events (most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD FAST MONEY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD FAST 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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