LIMITED LIABILITY PARTNERSHIP «LOMBARD FINANS»
Other financial services, financing in various sectors of the economy, investment activities
BIN 080540005022No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD FINANS» |
Name in Kazakh | «ЛОМБАРД ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS" |
Previous names | ТОО "ЛОМБАРД ФИНАНС" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Jibek Joli, 50 |
Registration date | 12.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.05.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 038 707 390 ₸ | 16 753 345 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jibek Joli, 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LOMBARD FINANS» — BIN 080540005022
Last registry change: 12.05.2008
LIMITED LIABILITY PARTNERSHIP «LOMBARD FINANS» was registered on 12.05.2008. In 2018, estimated annual revenue was 1 038 707 390 ₸ and tax payments totaled 16 753 345 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD FINANS» (BIN 080540005022) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Jibek Joli, 50, 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 FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD FINANS» is Klyshbaev Seit Raspekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD FINANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD 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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