LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT"

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

BIN 080740017370

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20195 283 144 ₸85 212 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saprunov Vladimir DmitrievichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT"
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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

Ulica Potanina , 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" — BIN 080740017370

Last registry change: 28.07.2008

LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" was registered on 28.07.2008. In 2019, estimated annual revenue was 5 283 144 ₸ and tax payments totaled 85 212 ₸. According to public sources: 4 branches.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" (BIN 080740017370) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Potanina, 45, 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" is Saprunov Vladimir Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" was headed by Batchaev Sergej Il'jasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "FAVORIT DIAMANT" 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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