LIMITED LIABILITY PARTNERSHIP "LOMBARD "MOJ LOMBARD"

Monetary intermediation of other financial institutions

BIN 130240031657

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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

Contacts15

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
2026307 193 322 ₸4 954 731 ₸
2025249 867 998 ₸4 030 129 ₸
2024167 055 342 ₸2 694 441 ₸
2023144 329 056 ₸2 327 888 ₸
2022170 739 878 ₸2 753 869 ₸
2021226 733 938 ₸3 656 999 ₸
2020256 217 418 ₸4 132 539 ₸
2019219 856 340 ₸3 546 070 ₸
2018220 861 608 ₸3 562 284 ₸
2017168 400 494 ₸2 716 137 ₸
2016236 280 884 ₸3 810 982 ₸
2015192 491 834 ₸3 104 707 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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: 2

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dubinina Alina VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MOJ LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Kabdolova, 22a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "MOJ LOMBARD" — BIN 130240031657

Last registry change: 27.02.2013

LIMITED LIABILITY PARTNERSHIP "LOMBARD "MOJ LOMBARD" was registered on 27.02.2013. In 2026, estimated annual revenue was 307 193 322 ₸ and tax payments totaled 4 954 731 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "MOJ LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "MOJ LOMBARD" (BIN 130240031657) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Kabdolova, 22a, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MOJ LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MOJ LOMBARD" is Dubinina Alina Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "MOJ LOMBARD" was headed by Dubinin Ruslan Nikolaevich.

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

Also on record: 8 events (1 name change, most recent date — 01.11.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MOJ LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "MOJ LOMBARD" 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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