LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 140140008086

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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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20236 820 ₸110 ₸
202217 066 306 ₸275 263 ₸
202147 065 378 ₸759 119 ₸
202044 238 302 ₸713 521 ₸
2019133 678 014 ₸2 156 097 ₸
201881 503 402 ₸1 314 571 ₸
2017241 771 790 ₸3 899 545 ₸
2016658 942 510 ₸10 628 105 ₸
2015430 174 104 ₸6 938 292 ₸

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

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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GA
Gorih Andrej LeonidovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jymeken Najimedenov , Дом 10/4

Unit

КВ. 34

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" — BIN 140140008086

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" was registered on 13.01.2014. In 2023, estimated annual revenue was 6 820 ₸ and tax payments totaled 110 ₸.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" (BIN 140140008086) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" has been operating for 12 years 7 months, since 13.01.2014. Registered address — Astana , Район Алматы, Ulica Jymeken Najimedenov , Дом 10/4, КВ. 34, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" is Gorih Andrej Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" was headed by Azhibekov Erzhan Sagymbekovich.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 30.10.2017). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" 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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