LIMITED LIABILITY PARTNERSHIP "KLASSNYJ LOMBARD"

Provision of other individual services not included in other groups

BIN 181140020927

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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

Contacts8

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
2020131 750 ₸2 125 ₸
201926 543 378 ₸428 119 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Other business activities OKED

47791
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uspanov Dauren UspanovichDirector
LIMITED LIABILITY PARTNERSHIP "KLASSNYJ LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Ainabulak , 104

Unit

КВ 105

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KLASSNYJ LOMBARD" — BIN 181140020927

Last registry change: 19.11.2018

LIMITED LIABILITY PARTNERSHIP "KLASSNYJ LOMBARD" was registered on 19.11.2018. In 2020, estimated annual revenue was 131 750 ₸ and tax payments totaled 2 125 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KLASSNYJ LOMBARD" (BIN 181140020927) has the status “Active”. Registered address — Almaty , Жетысуский Район, Mikroraion Ainabulak , 104, КВ 105, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KLASSNYJ LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "KLASSNYJ LOMBARD" is Uspanov Dauren Uspanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KLASSNYJ 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KLASSNYJ LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KLASSNYJ 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.

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