LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 010540001403No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA" |
Name in Kazakh | "АЛТЫН ОРДА" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA" |
Status | Ликвидация |
Liquidation date | 18.04.2023 |
Address | Almaty, Auezovskii Raion, Street Chernova, 17 "A" |
Registration date | 28.05.2001 · 25 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.04.2023 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Chernova, 17 "A"
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ORDA" — BIN 010540001403
Last registry change: 19.04.2023
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, Street 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.