TOO "LOMBARD TSAU"

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

BIN 040740013023

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahanov Asqar BajanulyOfficer
TOO "LOMBARD TSAU"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Jandosova , 60

Locality

Almaty

About TOO "LOMBARD TSAU" — BIN 040740013023

Up to date as of September 1, 2026

TOO "LOMBARD TSAU" was registered on 21.07.2004.

TOO "LOMBARD TSAU": registration details and status

TOO "LOMBARD TSAU" (BIN 040740013023) has the status “Ликвидация”; dissolution date — 07.11.2022. Registered address — Almaty Q., Bostandiq Aydan, Ul Jandosova, 60, 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 TOO "LOMBARD TSAU"

The head of TOO "LOMBARD TSAU" is Mahanov Asqar Bajanuly.

Verification of TOO "LOMBARD TSAU" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "LOMBARD TSAU" are available in the full Statsnet report. All the data to verify TOO "LOMBARD TSAU" 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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