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
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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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
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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SD
Sembekova Diana MirhajatovnaOfficer6
BOBRANCH OF №1 TOO "LOMBARD "SATTIMIR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Kabanbai Batira D.47 , Улица Кабанбай Батыра Д.47

Locality

Oblast' jetisu

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

Up to date as of September 1, 2026

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”. BRANCH OF №1 TOO "LOMBARD "SATTIMIR" has been operating for 21 years 10 months, since 21.10.2004. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Kabanbai Batira D.47, K.3, region — Oblast' jetisu, 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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