LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS"

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

BIN 030140012636

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201812 961 162 ₸209 051 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almatinskaya oblast'

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: 6

Connections and affiliations

  • 30 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukuzhanov Zhan Esengel'DievichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ul Gagarina , 69

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "MARZHAN-TAS" — BIN 030140012636

Up to date as of September 1, 2026

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 — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ul Gagarina, 69, region — Almatinskaya oblast', 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.

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