LIMITED LIABILITY PARTNERSHIP "ZAJSAN-LOMBARD"

Other financial services, financing in various sectors of the economy, investment activities

BIN 070340018223

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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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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
201613 764 ₸222 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Vostochno-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: 2

Connections and affiliations

  • 27 total connections
  • 6 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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Zajnoldina Zhansaja ZajnoldaqyzyDirector
LIMITED LIABILITY PARTNERSHIP "ZAJSAN-LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Zaisanskii Raion, Zaisanskaya A., Zaisan, Ulica Kuniyarova, B/N

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZAJSAN-LOMBARD" — BIN 070340018223

Last registry change: 19.03.2007

LIMITED LIABILITY PARTNERSHIP "ZAJSAN-LOMBARD" was registered on 19.03.2007. In 2016, estimated annual revenue was 13 764 ₸ and tax payments totaled 222 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAJSAN-LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAJSAN-LOMBARD" (BIN 070340018223) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Zaisanskii Raion, Zaisanskaya A., Zaisan, Ulica Kuniyarova, B/N, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZAJSAN-LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "ZAJSAN-LOMBARD" is Zajnoldina Zhansaja Zajnoldaqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "ZAJSAN-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAJSAN-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAJSAN-LOMBARD" 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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