LIMITED LIABILITY PARTNERSHIP "GRANT-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities
BIN 991140012271Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRANT-LOMBARD" |
Name in Kazakh | "ГРАНД-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRANT-LOMBARD" |
Previous names | ТОО "ГРАНТ-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 42/44 |
Registration date | 19.11.1999 · 26 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.11.1999 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GRANT-LOMBARD" is a llp registered on November 19, 1999 in Almaty. 26 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 2018: 8 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 496 ₸ | 8 ₸ |
| 2015 | 18 470 792 ₸ | 297 916 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 42/44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRANT-LOMBARD" — BIN 991140012271
Last registry change: 19.11.1999
LIMITED LIABILITY PARTNERSHIP "GRANT-LOMBARD" was registered on 19.11.1999. In 2018, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.
LIMITED LIABILITY PARTNERSHIP "GRANT-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRANT-LOMBARD" (BIN 991140012271) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 42/44, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRANT-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "GRANT-LOMBARD" is Mananov Arystan Samatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRANT-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRANT-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRANT-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.