LIMITED LIABILITY PARTNERSHIP "LOMBARD "AVANGARD FINANS"
Other financial services, financing in various sectors of the economy, investment activities
BIN 080540005210Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AVANGARD FINANS"stat.gov.kz |
Name in Kazakh | "АВАНГАРД ФИНАНС" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AVANGARD FINANS" |
Previous names | ТОО "ЛОМБАРД "АВАНГАРД ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2024 |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, 152, K 15 |
Registration date | 12.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches |
Contacts3
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 152
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "AVANGARD FINANS" — BIN 080540005210
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AVANGARD FINANS" was registered on 12.05.2008. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AVANGARD FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AVANGARD FINANS" (BIN 080540005210) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 152, K 15, 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 "AVANGARD FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AVANGARD FINANS" is Syzdykov Saken Sajatovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "AVANGARD FINANS" was headed by Syzdykov Saken .
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AVANGARD FINANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AVANGARD FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "AVANGARD FINANS" 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
LIMITED LIABILITY PARTNERSHIP "ORDABASY KOMMERTS"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСЕЙТБЕКОВ НУРЖАН ЖАНДАРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TNK OJL"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКАНИЕВ ТЕМИРЛАН НУРАЛИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "N & C" "EN END SI"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesГАЗИЕВ РУСЛАН АРУПЖАНОВИЧ— Director
small · 1 - 5 pers.
AKTSIONERNOE OBSCHESTVO "AKTSIONERNYJ INVESTITSIONNYJ FOND NEDVIZHIMOSTI "REAL ESTATE ATAMEKEN"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСУНДЕТОВА ЗАМИРА СЕРИКОВНА— Officer
small · 1 - 5 pers.
TOO "ANSAR DEVELOPMENT"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСПРОГИС ЕВГЕНИЙ ПАВЛОВИЧ— Officer
small · 1 - 5 pers.