LIMITED LIABILITY PARTNERSHIP "LOMBARDZHINI04"

Financial services other than insurance and pensions, n.e.c.

BIN 180440032473

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumagazin Kajrat SagdatovichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARDZHINI04"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Az Nauriz , 32

Unit

КВ 109

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LOMBARDZHINI04" — BIN 180440032473

Last registry change: 23.04.2018

LIMITED LIABILITY PARTNERSHIP "LOMBARDZHINI04" was registered on 23.04.2018. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARDZHINI04": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARDZHINI04" (BIN 180440032473) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Az Nauriz , 32, КВ 109, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARDZHINI04"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARDZHINI04" is Zhumagazin Kajrat Sagdatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARDZHINI04" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARDZHINI04" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARDZHINI04" 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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