LIMITED LIABILITY PARTNERSHIP "AQSHA-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities
BIN 060240003913 · VAT 60001-0031422Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AQSHA-LOMBARD" |
Name in Kazakh | "АҚША-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQSHA-LOMBARD" |
Previous names | ТОО "АҚША-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Mikroraion Kulager , 13, КВ 3 |
Registration date | 16.02.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.02.2006 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 69 529 714 ₸ | 1 121 447 ₸ |
| 2025 | 123 488 500 ₸ | 1 991 750 ₸ |
| 2024 | 162 865 134 ₸ | 2 626 857 ₸ |
| 2023 | 191 823 660 ₸ | 3 093 930 ₸ |
| 2022 | 233 121 612 ₸ | 3 760 026 ₸ |
| 2021 | 221 203 042 ₸ | 3 567 791 ₸ |
| 2020 | 217 151 156 ₸ | 3 502 438 ₸ |
| 2019 | 272 356 514 ₸ | 4 392 847 ₸ |
| 2018 | 280 974 142 ₸ | 4 531 841 ₸ |
| 2017 | 324 156 894 ₸ | 5 228 337 ₸ |
| 2016 | 483 201 836 ₸ | 7 793 578 ₸ |
| 2015 | 472 709 018 ₸ | 7 624 339 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Kulager , 13
Unit
КВ 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AQSHA-LOMBARD" — BIN 060240003913
Last registry change: 16.02.2006
LIMITED LIABILITY PARTNERSHIP "AQSHA-LOMBARD" was registered on 16.02.2006. In 2026, estimated annual revenue was 69 529 714 ₸ and tax payments totaled 1 121 447 ₸.
LIMITED LIABILITY PARTNERSHIP "AQSHA-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQSHA-LOMBARD" (BIN 060240003913) has the status “Active”. Registered address — Almaty , Жетысуский Район, Mikroraion Kulager , 13, КВ 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. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AQSHA-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "AQSHA-LOMBARD" is Dosmukametova Zhanat Muhametkarimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AQSHA-LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AQSHA-LOMBARD" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 20.08.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 land parcels. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQSHA-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQSHA-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
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