LIMITED LIABILITY PARTNERSHIP "BASPANA KREDIT -LOMBARD"

Other types of loans not included in other groups

BIN 060640000517

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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202390 458 ₸1 459 ₸
2022344 596 ₸5 558 ₸
20214 960 ₸80 ₸
20201 999 128 ₸32 244 ₸
20191 116 000 ₸18 000 ₸
2018790 686 ₸12 753 ₸
20178 697 608 ₸140 284 ₸
201621 529 562 ₸347 251 ₸
201522 498 126 ₸362 873 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mukazhanov Askerbek SatbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "BASPANA KREDIT -LOMBARD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Maulenova , 93 Н

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BASPANA KREDIT -LOMBARD" — BIN 060640000517

Up to date as of September 1, 2026

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, Ulica 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.

Frequently asked questions

Similar companies5