LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU"
Other types of loans not included in other groups
BIN 110240019713No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU" |
Name in Kazakh | "ЛОМБАРД "АЛМАЗ ТГЮ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU" |
Status | Ликвидация |
Liquidation date | 08.12.2023 |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Avenue Konaeva, 62 |
Registration date | 23.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 133 920 ₸ | 2 160 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Avenue Konaeva, 62
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU" — BIN 110240019713
Last registry change: 09.12.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU" was registered on 23.02.2011. In 2017, estimated annual revenue was 133 920 ₸ and tax payments totaled 2 160 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU" (BIN 110240019713) has the status “Ликвидация”; dissolution date — 08.12.2023. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Avenue Konaeva, 62, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU" is Matveev Pavel Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU" 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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