LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEDA FINANCE"

Other types of loans not included in other groups

BIN 101140016312

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202435 464 ₸572 ₸
20191 227 600 ₸19 800 ₸
201813 265 644 ₸213 962 ₸
201768 454 324 ₸1 104 102 ₸
2016145 100 770 ₸2 340 335 ₸
2015540 309 726 ₸8 714 673 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 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

Ulica Naurizbai Batira , 17

Unit

КВ ОФИС ОФИС 506

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEDA FINANCE" — BIN 101140016312

Last registry change: 25.11.2010

LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEDA FINANCE" was registered on 25.11.2010. In 2024, estimated annual revenue was 35 464 ₸ and tax payments totaled 572 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEDA FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEDA FINANCE" (BIN 101140016312) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Naurizbai Batira , 17, КВ ОФИС ОФИС 506, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEDA FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEDA FINANCE" is Jusupov Anvar Nurmirzaevich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEDA FINANCE" was headed by Kalacheva Ol'ga Petrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEDA FINANCE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEDA FINANCE" appears in 7 court cases (as plaintiff — 7, most recent date — 05.01.2018). Also on record: 5 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 "VEDA FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEDA FINANCE" 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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