LIMITED LIABILITY PARTNERSHIP «TSIFRA LOMBARD»

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

BIN 180440018273
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202514 737 462 ₸237 701 ₸
20249 260 444 ₸149 362 ₸
202310 153 616 ₸163 768 ₸
202255 677 488 ₸898 024 ₸
202152 391 364 ₸845 022 ₸
202028 498 672 ₸459 656 ₸
20195 395 488 ₸87 024 ₸
20183 148 608 ₸50 784 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Aleksei Petrov, House 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TSIFRA LOMBARD» — BIN 180440018273

Last registry change: 12.04.2018

LIMITED LIABILITY PARTNERSHIP «TSIFRA LOMBARD» was registered on 12.04.2018. In 2025, estimated annual revenue was 14 737 462 ₸ and tax payments totaled 237 701 ₸.

LIMITED LIABILITY PARTNERSHIP «TSIFRA LOMBARD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TSIFRA LOMBARD» (BIN 180440018273) has the status “Active”. Registered address — Astana, Raion Almaty, Street Aleksei Petrov, House 17, 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 «TSIFRA LOMBARD»

The head of LIMITED LIABILITY PARTNERSHIP «TSIFRA LOMBARD» is Anuarbek Talgat.

Verification of LIMITED LIABILITY PARTNERSHIP «TSIFRA LOMBARD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TSIFRA LOMBARD» appears in 3 court cases (as defendant — 3, most recent date — 07.12.2020). Also on record: 3 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 «TSIFRA LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSIFRA 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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