LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJSAN-FINANS"

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

BIN 040440000764

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJSAN-FINANS" is a llp registered on April 28, 2004 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2019: 2 200 000 ₸, 16% more than the year before. 51 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019136 400 000 ₸2 200 000 ₸
2018117 489 628 ₸1 894 994 ₸
2017152 856 908 ₸2 465 434 ₸
2016128 412 044 ₸2 071 162 ₸
201594 286 748 ₸1 520 754 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Microdistrict "Samal 2", 79

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJSAN-FINANS" — BIN 040440000764

Last registry change: 28.04.2004

LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJSAN-FINANS" was registered on 28.04.2004. In 2019, estimated annual revenue was 136 400 000 ₸ and tax payments totaled 2 200 000 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJSAN-FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJSAN-FINANS" (BIN 040440000764) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict "Samal 2", 79, Of 2, 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 "AJSAN-FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJSAN-FINANS" is Petrenko Irina Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJSAN-FINANS" was headed by Konysbaev Marat Kopbolsynovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJSAN-FINANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJSAN-FINANS" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 14.11.2017). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJSAN-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJSAN-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.

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