LOMBARD «SULTAN-SHAH», TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 040840000888No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SULTAN-SHAH" |
Name in Kazakh | "СҰЛТАН-ШАХ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SULTAN-SHAH" |
Status | Ликвидация |
Liquidation date | 03.12.2019 |
Address | Almaty, St. Pushkina, D. 28/3 |
Registration date | 04.08.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 934 202 ₸ | 127 971 ₸ |
| 2018 | 15 212 878 ₸ | 245 369 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Pushkina, D. 28/3
Locality
Almaty
About TOO «LOMBARD «SULTAN-SHAH»» — BIN 040840000888
Last registry change: 05.12.2019
LOMBARD «SULTAN-SHAH», TOO was registered on 04.08.2004. In 2019, estimated annual revenue was 7 934 202 ₸ and tax payments totaled 127 971 ₸.
Limited liability partnership «LOMBARD «SULTAN-SHAH»»: registration details and status
Limited liability partnership «LOMBARD «SULTAN-SHAH»» (BIN 040840000888) has the status “Ликвидация”; dissolution date — 03.12.2019. Registered address — Almaty, St. Pushkina, D. 28/3, 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.
Verification of TOO «LOMBARD «SULTAN-SHAH»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD «SULTAN-SHAH»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «SULTAN-SHAH»» 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.