BRANCH OF TOO "LOMBARD "FORT KNOX"

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

BIN 110341002084

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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
20163 156 048 ₸50 904 ₸
20156 695 628 ₸107 994 ₸

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: 2

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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IA
Islambakieva Adaljat AshimahunovnaOfficer6
BOBRANCH OF TOO "LOMBARD "FORT KNOX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai 2 , 29

Unit

КВ 60

Locality

Almaty

About BRANCH OF TOO "LOMBARD "FORT KNOX" — BIN 110341002084

Up to date as of September 1, 2026

BRANCH OF TOO "LOMBARD "FORT KNOX" was registered on 02.03.2011. In 2016, estimated annual revenue was 3 156 048 ₸ and tax payments totaled 50 904 ₸.

BRANCH OF TOO "LOMBARD "FORT KNOX": registration details and status

BRANCH OF TOO "LOMBARD "FORT KNOX" (BIN 110341002084) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Aksai 2 , 29, КВ 60, 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 BRANCH OF TOO "LOMBARD "FORT KNOX"

The head of BRANCH OF TOO "LOMBARD "FORT KNOX" is Islambakieva Adaljat Ashimahunovna.

Verification of BRANCH OF 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 BRANCH OF TOO "LOMBARD "FORT KNOX" are available in the full Statsnet report. All the data to verify BRANCH OF 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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