LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA"

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

BIN 020740000573

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 614 788 ₸42 174 ₸

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

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malinin Sergej ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kaskelenskaya , 48

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMA" — BIN 020740000573

Up to date as of September 1, 2026

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, Ulica 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.

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