LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP"

Retail sale of other goods in the markets

BIN 161240005100

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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

Contacts7

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
202192 132 ₸1 486 ₸
2019550 560 ₸8 880 ₸
20182 847 722 ₸45 931 ₸
20172 444 598 ₸39 429 ₸

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Istyqulov Bauyrzhan RasshebekulyDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gagarina , Д.122

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" — BIN 161240005100

Last registry change: 07.12.2016

LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" was registered on 07.12.2016. In 2021, estimated annual revenue was 92 132 ₸ and tax payments totaled 1 486 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" (BIN 161240005100) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Ulica Gagarina, D.122, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" is Istyqulov Bauyrzhan Rasshebekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" 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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