LIMITED LIABILITY PARTNERSHIP "LOMBARD "SBA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 020340006538Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SBA" |
Name in Kazakh | "СБА ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SBA" |
Previous names | ТОО "ЛОМБАРД "СБА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Abilai Hana, 12/16 |
Registration date | 07.03.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.03.2002 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SBA" is a llp registered on March 7, 2002 in Almaty. 24 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 2022: 100 ₸, 99% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 200 ₸ | 100 ₸ |
| 2021 | 849 028 ₸ | 13 694 ₸ |
| 2020 | 10 379 048 ₸ | 167 404 ₸ |
| 2019 | 13 012 436 ₸ | 209 878 ₸ |
| 2018 | 18 462 608 ₸ | 297 784 ₸ |
| 2017 | 18 473 024 ₸ | 297 952 ₸ |
| 2016 | 22 105 604 ₸ | 356 542 ₸ |
| 2015 | 23 840 922 ₸ | 384 531 ₸ |
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
- 29 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Avenue Abilai Hana, 12/16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SBA" — BIN 020340006538
Last registry change: 07.03.2002
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SBA" was registered on 07.03.2002. In 2022, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SBA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SBA" (BIN 020340006538) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Abilai Hana, 12/16, 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 "LOMBARD "SBA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SBA" is Amirzhanov Sanat Kakenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SBA" 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 "LOMBARD "SBA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "SBA" 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.