LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE"
BIN 200240009775No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" |
Name in Kazakh | "ЛОМБАРД V GROUP FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" |
Previous names | ТОО "ЛОМБАРД V GROUP FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jibek Joli, House 268 |
Registration date | 07.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 07.02.2020 |
Branches |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 10 597 908 ₸ | 170 934 ₸ |
| 2020 | 2 474 234 ₸ | 39 907 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Jibek Joli, House 268
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" — BIN 200240009775
Last registry change: 07.02.2020
LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" was registered on 07.02.2020. In 2021, estimated annual revenue was 10 597 908 ₸ and tax payments totaled 170 934 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" (BIN 200240009775) has the status “Active”. Registered address — Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jibek Joli, House 268, region — Zhambyl region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" is Isaeva Gul'nar Shertaevna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" was headed by Poljakov Artem Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" 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.