LOMBARD-ELENA, TOO

Monetary intermediation of other financial institutions

BIN 160740001996

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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

Contacts2

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
20171 906 500 ₸30 750 ₸
2016470 580 ₸7 590 ₸

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nagin Viktor GeorgievichOfficer
LOMBARD-ELENA, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Ostrovskogo , 73б

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «LOMBARD-ELENA» — BIN 160740001996

Last registry change: 17.03.2021

LOMBARD-ELENA, TOO was registered on 04.07.2016. In 2017, estimated annual revenue was 1 906 500 ₸ and tax payments totaled 30 750 ₸.

llp «LOMBARD-ELENA»: registration details and status

llp «LOMBARD-ELENA» (BIN 160740001996) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ridder A., Ridder, Ulica Ostrovskogo, 73b, 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-ELENA»

The head of TOO «LOMBARD-ELENA» is Nagin Viktor Georgievich.

Verification of TOO «LOMBARD-ELENA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD-ELENA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD-ELENA» 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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