LIMITED LIABILITY PARTNERSHIP "LOMBARD HBM (EJCHBIEM)"

Business and management consulting

BIN 170940003713

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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
20183 428 910 ₸55 305 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
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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Trofimchuk BogdanDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD HBM (EJCHBIEM)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt B.Momishuli , Д.23/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD HBM (EJCHBIEM)" — BIN 170940003713

Last registry change: 05.09.2017

LIMITED LIABILITY PARTNERSHIP "LOMBARD HBM (EJCHBIEM)" was registered on 05.09.2017. In 2018, estimated annual revenue was 3 428 910 ₸ and tax payments totaled 55 305 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD HBM (EJCHBIEM)": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD HBM (EJCHBIEM)" (BIN 170940003713) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Avenue B.Momishuli, D.23/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD HBM (EJCHBIEM)"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD HBM (EJCHBIEM)" is Trofimchuk Bogdan.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD HBM (EJCHBIEM)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, 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 HBM (EJCHBIEM)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD HBM (EJCHBIEM)" 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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