LIMITED LIABILITY PARTNERSHIP "TRASTFUL-M LOMBARD"
Financial services other than insurance and pensions, n.e.c.
BIN 171040032945No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRASTFUL-M LOMBARD" |
Name in Kazakh | "TRASTFUL-M LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRASTFUL-M LOMBARD" |
Previous names | ТОО ""TRASTFUL-M LOMBARD"", ТОО "TRASTFUL-M LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Tole Bi, House 294/64 |
Registration date | 25.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.10.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 241 364 ₸ | 20 022 ₸ |
| 2024 | 3 968 000 ₸ | 64 000 ₸ |
| 2023 | 6 820 000 ₸ | 110 000 ₸ |
| 2022 | 6 882 000 ₸ | 111 000 ₸ |
| 2021 | 19 375 620 ₸ | 312 510 ₸ |
| 2020 | 23 039 510 ₸ | 371 605 ₸ |
| 2019 | 56 730 000 ₸ | 915 000 ₸ |
| 2018 | 33 789 380 ₸ | 544 990 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
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
Street Tole Bi, House 294/64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRASTFUL-M LOMBARD" — BIN 171040032945
Last registry change: 25.10.2017
LIMITED LIABILITY PARTNERSHIP "TRASTFUL-M LOMBARD" was registered on 25.10.2017. In 2025, estimated annual revenue was 1 241 364 ₸ and tax payments totaled 20 022 ₸.
LIMITED LIABILITY PARTNERSHIP "TRASTFUL-M LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRASTFUL-M LOMBARD" (BIN 171040032945) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, House 294/64, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRASTFUL-M LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "TRASTFUL-M LOMBARD" is Abil'daev Erlan Tokataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRASTFUL-M LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRASTFUL-M LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRASTFUL-M 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.