LIMITED LIABILITY PARTNERSHIP "KUPYURA LOMBARD"

Other types of loans not included in other groups

BIN 170440016767

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KUPYURA LOMBARD" is a llp registered on April 13, 2017 in Astana. 9 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 2023: 95 906 ₸, 81% less than the year before. 55 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.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 946 172 ₸95 906 ₸
202231 141 794 ₸502 287 ₸
202146 266 942 ₸746 241 ₸
20205 389 908 ₸86 934 ₸
201911 501 062 ₸185 501 ₸
201811 427 158 ₸184 309 ₸
20178 959 186 ₸144 503 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

47771
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Alibi Jangeldin, 11

Unit

Apt 31

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KUPYURA LOMBARD" — BIN 170440016767

Last registry change: 13.04.2017

LIMITED LIABILITY PARTNERSHIP "KUPYURA LOMBARD" was registered on 13.04.2017. In 2023, estimated annual revenue was 5 946 172 ₸ and tax payments totaled 95 906 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KUPYURA LOMBARD" (BIN 170440016767) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Alibi Jangeldin, 11, Apt 31, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KUPYURA LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "KUPYURA LOMBARD" is Martel' Aleksandr Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "KUPYURA LOMBARD" was headed by Bajadilova Zhanar Zholdangarovna.

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

LIMITED LIABILITY PARTNERSHIP "KUPYURA LOMBARD" appears in 2 court cases (as defendant — 2, most recent date — 14.02.2022). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KUPYURA LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KUPYURA 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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