TOO "LOMBARDINI FACTOR"

Monetary intermediation of other financial institutions

BIN 191040003886

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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

Contacts3

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
20213 293 998 ₸53 129 ₸
20203 975 130 ₸64 115 ₸
20193 134 410 ₸50 555 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenbaeva Zhanar EsentaevnaOfficer
TOO "LOMBARDINI FACTOR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Almaty Aydan, Ulica Janaidara Jirentaeva, House 10, Kv. 3

Locality

Astana

About TOO "LOMBARDINI FACTOR" — BIN 191040003886

Last registry change: 13.04.2022

TOO "LOMBARDINI FACTOR" was registered on 03.10.2019. In 2021, estimated annual revenue was 3 293 998 ₸ and tax payments totaled 53 129 ₸.

TOO "LOMBARDINI FACTOR": registration details and status

TOO "LOMBARDINI FACTOR" (BIN 191040003886) has the status “Ликвидация”; dissolution date — 12.04.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Ulica Janaidara Jirentaeva, House 10, Kv. 3, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "LOMBARDINI FACTOR"

The head of TOO "LOMBARDINI FACTOR" is Sarsenbaeva Zhanar Esentaevna.

Verification of TOO "LOMBARDINI FACTOR" in official registries of the Republic of Kazakhstan

Also on record: 4 events (3 name changes, most recent date — 01.08.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "LOMBARDINI FACTOR" are available in the full Statsnet report. All the data to verify TOO "LOMBARDINI FACTOR" 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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