LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ"
Other types of loans not included in other groups
BIN 150540001937Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ" |
Name in Kazakh | "LOMBARDINI FINANCE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ" |
Previous names | ТОО "ЛОМБАРД ЛОМБАРДИНИ", ТОО "МФО “LOMBARDINI FINANCE”, ТОО "LOMBARDINI FINANCE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Kuishi Dina, Building 17 |
Registration date | 05.05.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.05.2015 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ" is a llp registered on May 5, 2015 in Astana. 11 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2025: 67 150 ₸, 81% less than the year before. 65 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts27
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 163 300 ₸ | 67 150 ₸ |
| 2024 | 22 067 784 ₸ | 355 932 ₸ |
| 2023 | 46 288 146 ₸ | 746 583 ₸ |
| 2022 | 674 547 352 ₸ | 10 879 796 ₸ |
| 2021 | 2 273 389 278 ₸ | 36 667 569 ₸ |
| 2020 | 3 477 896 386 ₸ | 56 095 103 ₸ |
| 2019 | 3 550 922 652 ₸ | 57 272 946 ₸ |
| 2018 | 1 286 525 172 ₸ | 20 750 406 ₸ |
| 2017 | 330 345 858 ₸ | 5 328 159 ₸ |
| 2016 | 114 942 668 ₸ | 1 853 914 ₸ |
| 2015 | 3 339 568 ₸ | 53 864 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 12 by management
- 27 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kuishi Dina, Building 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ" — BIN 150540001937
Last registry change: 05.05.2015
LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ" was registered on 05.05.2015. In 2025, estimated annual revenue was 4 163 300 ₸ and tax payments totaled 67 150 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ" (BIN 150540001937) has the status “Active”. Registered address — Astana, Raion Almaty, Street Kuishi Dina, Building 17, 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 — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ" is Sarsenbaeva Zhanar Esentaevna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ" was headed by Sarsenbaev Rustam Miassarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ" in official registries of the Republic of Kazakhstan
Also on record: 12 events (1 name change, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARDINI FINANCE KZ" 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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