UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT"
Provision of other individual services not included in other groups
BIN 131241003273Get a detailed company report
Full legal name | UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "БЫСТРО-КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ӨСКЕМЕН ФИЛИАЛЫ |
Name in English | UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2019 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Vinogradova, D. 12, Kv. (Ofis) 71 |
Registration date | 05.12.2013 · 12 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 253 202 ₸ | 52 471 ₸ |
| 2018 | 21 641 410 ₸ | 349 055 ₸ |
| 2017 | 60 053 200 ₸ | 968 600 ₸ |
| 2016 | 52 676 068 ₸ | 849 614 ₸ |
| 2015 | 67 297 590 ₸ | 1 085 445 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Vinogradova, D. 12, Kv. (Ofis) 71
Locality
Vostochno-Kazahstanskaya oblast'
About UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" — BIN 131241003273
Up to date as of September 1, 2026
UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" was registered on 05.12.2013. In 2019, estimated annual revenue was 3 253 202 ₸ and tax payments totaled 52 471 ₸.
UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT": registration details and status
UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" (BIN 131241003273) has the status “Ликвидация”; dissolution date — 15.11.2019. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Vinogradova, D. 12, Kv. (Ofis) 71, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT"
Officers of UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT": Qumarqanova Asem Kenzhebekqyzy, Kudajbergenova Asem Kenzhebekovna.
Verification of UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" are available in the full Statsnet report. All the data to verify UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" 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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