BEREKE LOMBARD, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 081140012340Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKE LOMBARD"stat.gov.kz |
Name in Kazakh | "БЕРЕКЕ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKE LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2019 |
Address | Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batira, Ul. Gagarina, D. 4, Kv. (Ofis) 21 |
Registration date | 21.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Business activity
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: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batira, Ul. Gagarina, D. 4, Kv. (Ofis) 21
Locality
Almatinskaya oblast'
About TOO «BEREKE LOMBARD» — BIN 081140012340
Up to date as of September 1, 2026
BEREKE LOMBARD, TOO was registered on 21.11.2008. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.
llp «BEREKE LOMBARD»: registration details and status
llp «BEREKE LOMBARD» (BIN 081140012340) has the status “Ликвидация”; dissolution date — 25.12.2019. Registered address — Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batira, Ul. Gagarina, D. 4, Kv. (Ofis) 21, region — Almatinskaya oblast', 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.
Management of TOO «BEREKE LOMBARD»
The head of TOO «BEREKE LOMBARD» is Majshanova Oraltaj Egeutaevna. Previously, TOO «BEREKE LOMBARD» was headed by Majshanova Oraltaj.
Verification of TOO «BEREKE 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 «BEREKE LOMBARD» are available in the full Statsnet report. All the data to verify TOO «BEREKE 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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