LOMBARD "AH-NAZ", TOO

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

BIN 090640011315

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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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Contacts2

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 Almatinskaya oblast'

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

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahimbaeva Asel' AjtmuhambetovnaOfficer
LOMBARD "AH-NAZ", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Taldikorgan, Ul. Tauelsizdik, D. 56

Locality

Almatinskaya oblast'

About TOO «LOMBARD "AH-NAZ"» — BIN 090640011315

Up to date as of September 1, 2026

LOMBARD "AH-NAZ", TOO was registered on 15.06.2009. According to public sources: 1 branch.

llp «LOMBARD "AH-NAZ"»: registration details and status

llp «LOMBARD "AH-NAZ"» (BIN 090640011315) has the status “Ликвидация”; dissolution date — 11.05.2020. Registered address — Almatinskaya Oblast, Taldikorgan, Ul. Tauelsizdik, D. 56, 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 «LOMBARD "AH-NAZ"»

The head of TOO «LOMBARD "AH-NAZ"» is Rahimbaeva Asel' Ajtmuhambetovna. Previously, TOO «LOMBARD "AH-NAZ"» was headed by Rahimbaeva Asel'.

Verification of TOO «LOMBARD "AH-NAZ"» in official registries of the Republic of Kazakhstan

LOMBARD "AH-NAZ", TOO appears in 1 court case (as defendant — 1, most recent date — 14.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "AH-NAZ"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "AH-NAZ"» 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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