LOMBARD "KAZAHSERVIS", TOO

Other financial services, financing in various sectors of the economy, investment activities

BIN 000440017484

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020744 ₸12 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dadanbaev SerikOfficer
LOMBARD "KAZAHSERVIS", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Almagul, D. 44

Locality

Almaty

About TOO «LOMBARD "KAZAHSERVIS"» — BIN 000440017484

Last registry change: 26.01.2020

LOMBARD "KAZAHSERVIS", TOO was registered on 12.04.2000. In 2020, estimated annual revenue was 744 ₸ and tax payments totaled 12 ₸.

llp «LOMBARD "KAZAHSERVIS"»: registration details and status

llp «LOMBARD "KAZAHSERVIS"» (BIN 000440017484) has the status “Ликвидация”; dissolution date — 25.01.2020. Registered address — Almaty, Ul. Almagul, D. 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.

Management of TOO «LOMBARD "KAZAHSERVIS"»

The head of TOO «LOMBARD "KAZAHSERVIS"» is Dadanbaev Serik.

Verification of TOO «LOMBARD "KAZAHSERVIS"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "KAZAHSERVIS"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "KAZAHSERVIS"» 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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