LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 020740000573No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA" |
Name in Kazakh | "ALMA" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA" |
Status | Ликвидация |
Liquidation date | 23.11.2022 |
Address | Almaty, Alatauskii Raion, Street Kaskelenskaya, 48 |
Registration date | 18.07.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 614 788 ₸ | 42 174 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kaskelenskaya, 48
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA" — BIN 020740000573
Last registry change: 23.11.2022
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA" was registered on 18.07.2002. In 2022, estimated annual revenue was 2 614 788 ₸ and tax payments totaled 42 174 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA" (BIN 020740000573) has the status “Ликвидация”; dissolution date — 23.11.2022. Registered address — Almaty, Alatauskii Raion, Street Kaskelenskaya, 48, 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 "ALMA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA" is Malinin Sergej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA" was headed by Malinin Sergej .
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA" 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.