LOMBARD RICHFINANCE, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180940006958Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD RICHFINANCE"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД RICHFINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD RICHFINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2021 |
Address | Nur-Sultan, Raion Baiqonir, Ulica Adolfa Yanushkevicha, 1, Kv 183 |
Registration date | 06.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 13.10.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 730 910 ₸ | 76 305 ₸ |
| 2020 | 22 392 044 ₸ | 361 162 ₸ |
| 2019 | 10 413 210 ₸ | 167 955 ₸ |
| 2018 | 1 109 800 ₸ | 17 900 ₸ |
Business activity
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Adolfa Yanushkevicha , 1
Locality
Astana
About TOO «LOMBARD RICHFINANCE» — BIN 180940006958
Up to date as of September 1, 2026
LOMBARD RICHFINANCE, TOO was registered on 06.09.2018. In 2021, estimated annual revenue was 4 730 910 ₸ and tax payments totaled 76 305 ₸.
llp «LOMBARD RICHFINANCE»: registration details and status
llp «LOMBARD RICHFINANCE» (BIN 180940006958) has the status “Ликвидация”; dissolution date — 12.10.2021. Registered address — Nur-Sultan, Raion Baiqonir, Ulica Adolfa Yanushkevicha, 1, Kv 183, 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 TOO «LOMBARD RICHFINANCE»
The head of TOO «LOMBARD RICHFINANCE» is Sajyn Turar Azamatuly.
Verification of TOO «LOMBARD RICHFINANCE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD RICHFINANCE» are available in the full Statsnet report. All the data to verify TOO «LOMBARD RICHFINANCE» 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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