LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN TUMAR"

Provision of other individual services not included in other groups

BIN 100640012560

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017884 058 ₸14 259 ₸
201611 076 858 ₸178 659 ₸
201526 262 518 ₸423 589 ₸

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Abisheva Dinara ShajdullaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN TUMAR"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Hlopkovaya , Д.120/А

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN TUMAR" — BIN 100640012560

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN TUMAR" was registered on 17.06.2010. In 2017, estimated annual revenue was 884 058 ₸ and tax payments totaled 14 259 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN TUMAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN TUMAR" (BIN 100640012560) has the status “Ликвидация”; dissolution date — 11.03.2026. Registered address — Shimkent, Abaiskii Raion, Ulica Hlopkovaya, D.120/A, K.13, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN TUMAR"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN TUMAR" is Abisheva Dinara Shajdullaevna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN TUMAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN TUMAR" 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.

Frequently asked questions

Similar companies5