EXCELSIOR LOMBARD, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 150140001289No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXCELSIOR LOMBARD» |
Name in Kazakh | «EXCELSIOR ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXCELSIOR LOMBARD" |
Status | Ликвидация |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Satpaeva, 76 A |
Registration date | 06.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, 76 A
Locality
Almaty
About TOO «EXCELSIOR LOMBARD» — BIN 150140001289
Last registry change: 31.01.2022
EXCELSIOR LOMBARD, TOO was registered on 06.01.2015.
Limited liability partnership «EXCELSIOR LOMBARD»: registration details and status
Limited liability partnership «EXCELSIOR LOMBARD» (BIN 150140001289) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Satpaeva, 76 A, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «EXCELSIOR LOMBARD»
The head of TOO «EXCELSIOR LOMBARD» is Aliev Rashid Vagifovich.
Verification of TOO «EXCELSIOR LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EXCELSIOR LOMBARD» are available in the full Statsnet report. All the data to verify TOO «EXCELSIOR 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.