LIMITED LIABILITY PARTNERSHIP "LOMBARD GORODSKOJ"

Monetary intermediation of other financial institutions

BIN 170440006714

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 3

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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Degtjareva Julija Valer'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD GORODSKOJ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Nezavisimosti , 2

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD GORODSKOJ" — BIN 170440006714

Last registry change: 06.04.2017

LIMITED LIABILITY PARTNERSHIP "LOMBARD GORODSKOJ" was registered on 06.04.2017.

LIMITED LIABILITY PARTNERSHIP "LOMBARD GORODSKOJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD GORODSKOJ" (BIN 170440006714) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ridder A., Ridder, Avenue Nezavisimosti, 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD GORODSKOJ"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD GORODSKOJ" is Degtjareva Julija Valer'evna.

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

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