LIMITED LIABILITY PARTNERSHIP "LOMBARD "LJAN"

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

BIN 080740002739

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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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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023978 546 ₸15 783 ₸
20216 692 032 ₸107 936 ₸
202012 019 568 ₸193 864 ₸
20196 623 832 ₸106 836 ₸
20187 040 162 ₸113 551 ₸
20176 229 016 ₸100 468 ₸
20167 100 054 ₸114 517 ₸
20154 423 762 ₸71 351 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Oblast' jetisu

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: 2

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ljan Roman Sen-HajevichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD "LJAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica B.Momishuli , Дом 11

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "LJAN" — BIN 080740002739

Last registry change: 04.07.2008

LIMITED LIABILITY PARTNERSHIP "LOMBARD "LJAN" was registered on 04.07.2008. In 2023, estimated annual revenue was 978 546 ₸ and tax payments totaled 15 783 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "LJAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "LJAN" (BIN 080740002739) has the status “Active”. Registered address — Oblast Jetisu, Karatalskii Raion, Ushtobinskaya A., Ushtobe, Ulica B.Momishuli, House 11, region — Oblast' jetisu, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "LJAN"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "LJAN" is Ljan Roman Sen-hajevich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "LJAN" was headed by Toleubekova Ajgerim Nurhanqyzy.

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

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "LJAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "LJAN" 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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