LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS"
Other financial services, financing in various sectors of the economy, investment activities
BIN 030140012636No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS" |
Name in Kazakh | "ЛОМБАРД "МАРЖАН-ТАС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS" |
Previous names | ТОО "ЛОМБАРД "МАРЖАН-ТАС" |
Status | Ликвидация |
Liquidation date | 05.03.2026 |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Ul Gagarina, 69 |
Registration date | 14.01.2003 · 23 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 961 162 ₸ | 209 051 ₸ |
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
- 30 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Ul Gagarina, 69
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS" — BIN 030140012636
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS" was registered on 14.01.2003. In 2018, estimated annual revenue was 12 961 162 ₸ and tax payments totaled 209 051 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS" (BIN 030140012636) has the status “Ликвидация”; dissolution date — 05.03.2026. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Ul Gagarina, 69, region — Almaty Region, 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 "MARZHAN-TAS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS" is Mukuzhanov Zhan Esengel'dievich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "MARZHAN-TAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS" 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.