ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX"

Other financial services, financing in various sectors of the economy, investment activities

BIN 130141010606

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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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Contacts1

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
2016351 788 ₸5 674 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhalilova Svetlana TursunzhanovnaOfficer
ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 297

Locality

Almaty

About ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" — BIN 130141010606

Up to date as of September 1, 2026

ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" was registered on 21.01.2013. In 2016, estimated annual revenue was 351 788 ₸ and tax payments totaled 5 674 ₸.

ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX": registration details and status

ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" (BIN 130141010606) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 297, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX"

The head of ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" is Dzhalilova Svetlana Tursunzhanovna.

Verification of ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" are available in the full Statsnet report. All the data to verify ALMALINSKIJ FILIAL №2 TOO "LOMBARD "FORT KNOX" 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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