LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS"

Other types of loans not included in other groups

BIN 110440001381

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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

Contacts7

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
20212 667 798 ₸43 029 ₸
20202 032 236 ₸32 778 ₸
201911 931 218 ₸192 439 ₸
201815 588 040 ₸251 420 ₸
201766 445 400 ₸1 071 700 ₸
201674 217 224 ₸1 197 052 ₸
2015145 559 508 ₸2 347 734 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

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

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurmul'Din Adil'Han TemirhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jetigen , Здание 28а

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" — BIN 110440001381

Last registry change: 11.10.2021

LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" was registered on 05.04.2011. In 2021, estimated annual revenue was 2 667 798 ₸ and tax payments totaled 43 029 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" (BIN 110440001381) has the status “Ликвидация”; dissolution date — 30.01.2025. Registered address — Astana, Raion Baiqonir, Ulica Jetigen, Building 28a, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" is Nurmul'din Adil'han Temirhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" was headed by Zharkembaev Erlan Zhanatovich.

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

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" 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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