LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA"

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

BIN 010540001403

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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: 3

Connections and affiliations

  • 28 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenebaev Darhan BolatovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Chernova , 17 "А"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA" — BIN 010540001403

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA" was registered on 28.05.2001. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA" (BIN 010540001403) has the status “Ликвидация”; dissolution date — 18.04.2023. Registered address — Almaty, Auezovskii Raion, Ulica Chernova, 17 "A", region — Almaty, 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA" is Kenebaev Darhan Bolatovich.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA" appears in 1 court case (as defendant — 1, most recent date — 26.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA" 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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