BRANCH OF №1 TOO "LOMBARD "SATTIMIR"

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

BIN 041041005075

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF №1 TOO "LOMBARD "SATTIMIR" is a company registered on October 21, 2004 in Zhetysu region. 21 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2017: 33 288 ₸, 60% less than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 063 856 ₸33 288 ₸
20165 099 872 ₸82 256 ₸
20159 579 744 ₸154 512 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Kabanbai Batira D.47, Street Kabanbai Batira D.47

Locality

Zhetysu region

About BRANCH OF №1 TOO "LOMBARD "SATTIMIR" — BIN 041041005075

BRANCH OF №1 TOO "LOMBARD "SATTIMIR" was registered on 21.10.2004. In 2017, estimated annual revenue was 2 063 856 ₸ and tax payments totaled 33 288 ₸.

BRANCH OF №1 TOO "LOMBARD "SATTIMIR": registration details and status

BRANCH OF №1 TOO "LOMBARD "SATTIMIR" (BIN 041041005075) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Kabanbai Batira D.47, K.3, region — Zhetysu region, 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 BRANCH OF №1 TOO "LOMBARD "SATTIMIR"

The head of BRANCH OF №1 TOO "LOMBARD "SATTIMIR" is Sembekova Diana Mirhajatovna. Previously, BRANCH OF №1 TOO "LOMBARD "SATTIMIR" was headed by Sembekova Diana .

Verification of BRANCH OF №1 TOO "LOMBARD "SATTIMIR" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF №1 TOO "LOMBARD "SATTIMIR" are available in the full Statsnet report. All the data to verify BRANCH OF №1 TOO "LOMBARD "SATTIMIR" 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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