LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP-LOMBARD"

Other financial services, financing in various sectors of the economy, investment activities

BIN 100340005874 · VAT 70001-0000290

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016229 400 ₸3 700 ₸
2015124 000 ₸2 000 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Oblast' jetisu

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: 6

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isaev Serikzhan DosmuhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP-LOMBARD"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica M.Tolebaeva , Строение 72

Locality

Oblast' jetisu

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 — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica M.Tolebaeva, Stroenie 72, region — Oblast' jetisu, 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.

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