LIMITED LIABILITY PARTNERSHIP «TEMIR GRUP-LOMBARD»
Other financial services, financing in various sectors of the economy, investment activities
BIN 100340005874 · VAT 70001-0000290No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TEMIR GRUP-LOMBARD» |
Name in Kazakh | «ТЕМІР ГРУП-ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP-LOMBARD" |
Previous names | ТОО "ТЕМІР ГРУП-ЛОМБАРД" |
Status | Active |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street M.Tolebaeva, Stroenie 72 |
Registration date | 09.03.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.03.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 229 400 ₸ | 3 700 ₸ |
| 2015 | 124 000 ₸ | 2 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street M.Tolebaeva, Stroenie 72
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «TEMIR GRUP-LOMBARD» — BIN 100340005874
Last registry change: 09.03.2010
LIMITED LIABILITY PARTNERSHIP «TEMIR GRUP-LOMBARD» was registered on 09.03.2010. In 2016, estimated annual revenue was 229 400 ₸ and tax payments totaled 3 700 ₸.
LIMITED LIABILITY PARTNERSHIP «TEMIR GRUP-LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TEMIR GRUP-LOMBARD» (BIN 100340005874) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street M.Tolebaeva, Stroenie 72, region — Zhetysu Region, 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 — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TEMIR GRUP-LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «TEMIR GRUP-LOMBARD» is Isaev Serikzhan Dosmuhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TEMIR GRUP-LOMBARD» was headed by Gabitova Sanija Safiulaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TEMIR GRUP-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEMIR GRUP-LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEMIR GRUP-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.