LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD"
Provision of other individual services not included in other groups
BIN 140440025592Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD"stat.gov.kz |
Name in Kazakh | "ТРАСТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD" |
Previous names | ТОО "ТРАСТ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Tole Bi , 201, КВ 103 |
Registration date | 22.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.04.2014 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 148 194 694 ₸ | 2 390 237 ₸ |
| 2020 | 36 981 636 ₸ | 596 478 ₸ |
| 2019 | 76 143 440 ₸ | 1 228 120 ₸ |
| 2018 | 376 765 134 ₸ | 6 076 857 ₸ |
| 2017 | 171 671 118 ₸ | 2 768 889 ₸ |
| 2016 | 123 625 396 ₸ | 1 993 958 ₸ |
| 2015 | 15 083 856 ₸ | 243 288 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 201
Unit
КВ 103
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD" — BIN 140440025592
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD" was registered on 22.04.2014. In 2021, estimated annual revenue was 148 194 694 ₸ and tax payments totaled 2 390 237 ₸.
LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD" (BIN 140440025592) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD" has been operating for 12 years 4 months, since 22.04.2014. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , 201, КВ 103, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD" is Dresvjanskij Maksim Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD" appears in 2 court cases (as plaintiff — 2, most recent date — 15.01.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAST LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAST 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.
Frequently asked questions
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