LIMITED LIABILITY PARTNERSHIP «BASPANA KREDIT -LOMBARD»
Other types of loans not included in other groups
BIN 060640000517No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BASPANA KREDIT -LOMBARD» |
Name in Kazakh | «БАСПАНА КРЕДИТ -ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BASPANA KREDIT -LOMBARD" |
Status | Ликвидация |
Liquidation date | 01.06.2023 |
Address | Almaty, Almalinskii Raion, Street Maulenova, 93 N.P.25 |
Registration date | 16.06.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 90 458 ₸ | 1 459 ₸ |
| 2022 | 344 596 ₸ | 5 558 ₸ |
| 2021 | 4 960 ₸ | 80 ₸ |
| 2020 | 1 999 128 ₸ | 32 244 ₸ |
| 2019 | 1 116 000 ₸ | 18 000 ₸ |
| 2018 | 790 686 ₸ | 12 753 ₸ |
| 2017 | 8 697 608 ₸ | 140 284 ₸ |
| 2016 | 21 529 562 ₸ | 347 251 ₸ |
| 2015 | 22 498 126 ₸ | 362 873 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 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
Maulenova, 93 N
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BASPANA KREDIT -LOMBARD» — BIN 060640000517
Last registry change: 02.06.2023
LIMITED LIABILITY PARTNERSHIP «BASPANA KREDIT -LOMBARD» was registered on 16.06.2006. In 2023, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP «BASPANA KREDIT -LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BASPANA KREDIT -LOMBARD» (BIN 060640000517) has the status “Ликвидация”; dissolution date — 01.06.2023. Registered address — Almaty, Almalinskii Raion, Street Maulenova, 93 N.P.25, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BASPANA KREDIT -LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «BASPANA KREDIT -LOMBARD» is Mukazhanov Askerbek Satbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BASPANA KREDIT -LOMBARD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BASPANA KREDIT -LOMBARD» appears in 1 court case (as plaintiff — 1, most recent date — 26.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BASPANA KREDIT -LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BASPANA KREDIT -LOMBARD» 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.