LOMBARD PREMIUM PLUS, TOO

Monetary intermediation of other financial institutions

BIN 151140017882

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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

Contacts3

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
202060 719 514 ₸979 347 ₸
201929 127 352 ₸469 796 ₸
201822 316 156 ₸359 938 ₸
201715 965 000 ₸257 500 ₸
20163 069 000 ₸49 500 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Enusova Valentina AleksandrovnaOfficer
LOMBARD PREMIUM PLUS, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ridder, Ul. Avenue Nezavisimosti, D. 46/1

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «LOMBARD PREMIUM PLUS» — BIN 151140017882

Last registry change: 24.11.2020

LOMBARD PREMIUM PLUS, TOO was registered on 20.11.2015. In 2020, estimated annual revenue was 60 719 514 ₸ and tax payments totaled 979 347 ₸.

llp «LOMBARD PREMIUM PLUS»: registration details and status

llp «LOMBARD PREMIUM PLUS» (BIN 151140017882) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ridder, Ul. Avenue Nezavisimosti, D. 46/1, region — Vostochno-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 PREMIUM PLUS»

The head of TOO «LOMBARD PREMIUM PLUS» is Enusova Valentina Aleksandrovna.

Verification of TOO «LOMBARD PREMIUM PLUS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD PREMIUM PLUS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD PREMIUM PLUS» 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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