LIMITED LIABILITY PARTNERSHIP "LOMBARD "FORT KNOX"

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

BIN 090340014918

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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 "FORT KNOX" is a llp registered on March 24, 2009 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2019: 79 150 ₸, 65% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 907 300 ₸79 150 ₸
201814 070 404 ₸226 942 ₸
2017211 868 756 ₸3 417 238 ₸
2016527 456 568 ₸8 507 364 ₸
2015112 087 816 ₸1 807 868 ₸

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: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Muratbaeva, 62

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "FORT KNOX" — BIN 090340014918

Last registry change: 06.01.2024

LIMITED LIABILITY PARTNERSHIP "LOMBARD "FORT KNOX" was registered on 24.03.2009. In 2019, estimated annual revenue was 4 907 300 ₸ and tax payments totaled 79 150 ₸. According to public sources: 6 branches.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "FORT KNOX": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "FORT KNOX" (BIN 090340014918) has the status “Ликвидация”; dissolution date — 03.01.2024. Registered address — Almaty, Almalinskii Raion, Street Muratbaeva, 62, 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 — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "FORT KNOX"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "FORT KNOX" is Pogonjaeva Viktorija Vital'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "FORT KNOX" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD "FORT KNOX" appears in 1 court case (as defendant — 1, most recent date — 16.09.2020). Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "FORT KNOX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "FORT KNOX" 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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