LOMBARD "EXPRESSZ@IM", TOO

Monetary intermediation of other financial institutions

BIN 141140017028

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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
20198 884 290 ₸143 295 ₸
201814 791 278 ₸238 569 ₸
201722 383 612 ₸361 026 ₸
201625 125 066 ₸405 243 ₸
20155 688 624 ₸91 752 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Severo-Kazahstanskaya 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: 4

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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Varit Diana SergeevnaOfficer
LOMBARD "EXPRESSZ@IM", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk Ulica Volodarskogo, 126, Kv 86

Locality

Severo-Kazahstanskaya oblast'

About TOO «LOMBARD "EXPRESSZ@IM"» — BIN 141140017028

Last registry change: 09.12.2020

LOMBARD "EXPRESSZ@IM", TOO was registered on 19.11.2014. In 2019, estimated annual revenue was 8 884 290 ₸ and tax payments totaled 143 295 ₸.

llp «LOMBARD "EXPRESSZ@IM"»: registration details and status

llp «LOMBARD "EXPRESSZ@IM"» (BIN 141140017028) has the status “Ликвидация”; dissolution date — 09.12.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk Ulica Volodarskogo, 126, Kv 86, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD "EXPRESSZ@IM"»

The head of TOO «LOMBARD "EXPRESSZ@IM"» is Varit Diana Sergeevna.

Verification of TOO «LOMBARD "EXPRESSZ@IM"» in official registries of the Republic of Kazakhstan

LOMBARD "EXPRESSZ@IM", TOO appears in 48 court cases (as plaintiff — 48, most recent date — 01.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "EXPRESSZ@IM"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "EXPRESSZ@IM"» 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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