LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT"

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

BIN 040240003385

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202339 051 320 ₸629 860 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Pushkina , Дом 41

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT" — BIN 040240003385

Last registry change: 26.02.2004

LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT" was registered on 26.02.2004. In 2023, estimated annual revenue was 39 051 320 ₸ and tax payments totaled 629 860 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT" (BIN 040240003385) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Pushkina, House 41, 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 "BRILLIANT"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT" is Ustelbaev Usen Telendeevich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT" was headed by Ustelbaev Usen .

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT" appears in 3 court cases (as plaintiff — 3, most recent date — 02.02.2012). 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 "BRILLIANT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT" 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.

Frequently asked questions

Similar companies5