LIMITED LIABILITY PARTNERSHIP "LOMBARD FINANS"

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

BIN 080540005022

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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 FINANS" is a llp registered on May 12, 2008 in Almaty. 18 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 2018: 16 753 345 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 038 707 390 ₸16 753 345 ₸

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

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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