LIMITED LIABILITY PARTNERSHIP "GA LOMBARD ASTANA"
Monetary intermediation of other financial institutions
BIN 131140026977Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GA LOMBARD ASTANA" |
Name in Kazakh | "GА ЛОМБАРД АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GA LOMBARD ASTANA" |
Previous names | ТОО "GА ЛОМБАРД АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica Jetisu, 12 |
Registration date | 28.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.11.2013 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 763 960 ₸ | 44 580 ₸ |
| 2019 | 27 904 402 ₸ | 450 071 ₸ |
| 2018 | 27 536 928 ₸ | 444 144 ₸ |
| 2017 | 46 709 622 ₸ | 753 381 ₸ |
| 2016 | 40 413 956 ₸ | 651 838 ₸ |
| 2015 | 16 751 780 ₸ | 270 190 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Jetisu , 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "GA LOMBARD ASTANA" — BIN 131140026977
Last registry change: 28.11.2013
LIMITED LIABILITY PARTNERSHIP "GA LOMBARD ASTANA" was registered on 28.11.2013. In 2020, estimated annual revenue was 2 763 960 ₸ and tax payments totaled 44 580 ₸.
LIMITED LIABILITY PARTNERSHIP "GA LOMBARD ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "GA LOMBARD ASTANA" (BIN 131140026977) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Jetisu, 12, region — Astana, 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 "GA LOMBARD ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "GA LOMBARD ASTANA" is Abdralieva Gauhar Endihanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GA LOMBARD ASTANA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GA LOMBARD ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GA LOMBARD ASTANA" 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.
Frequently asked questions
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