FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities
BIN 021041005309Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD"stat.gov.kz |
Name in Kazakh | "АСТРА-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2021 |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 54 |
Registration date | 11.10.2002 · 23 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 099 442 ₸ | 49 991 ₸ |
| 2020 | 31 090 830 ₸ | 501 465 ₸ |
| 2019 | 49 280 328 ₸ | 794 844 ₸ |
| 2018 | 36 218 788 ₸ | 584 174 ₸ |
| 2017 | 77 834 676 ₸ | 1 255 398 ₸ |
| 2016 | 30 032 118 ₸ | 484 389 ₸ |
| 2015 | 66 540 012 ₸ | 1 073 226 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Jibek Joli, 54
Locality
Almaty
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" — BIN 021041005309
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" was registered on 11.10.2002. In 2021, estimated annual revenue was 3 099 442 ₸ and tax payments totaled 49 991 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD": registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" (BIN 021041005309) has the status “Ликвидация”; dissolution date — 25.01.2021. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 54, 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.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD"
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" is Subalova Svetlana Tekebajevna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" 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.
Frequently asked questions
Similar companies5
BRANCH OF TOO "AKSARAJ - DEVKO" (AKSARAJ - DEVKO) V G. TARAZ
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКОЖАМКУЛОВ ЖАКСЫЛЫК ТУРСУНОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA POSELKA OTEGEN BATYR"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesАЙБЕРГЕНОВА САРБИНАЗ БЕРДИБАЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE JOINT-STOCK COMPANY "PROFIT-LINE" V GORODE ASTANA, ULITSA ZHELTOKSAN, 37/1
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesАБАЙ УНЗИЛЯ АБАЕВНА— Officer
small · 1 - 5 pers.
SHELEKSKIJ FILIAL TOO "LOMBARD "FORT KNOX"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesИСЛАМБАКИЕВА АДАЛЯТ АШИМАХУНОВНА— Officer
small · 1 - 5 pers.
VOSTOChNO-KAZAHSTANSKIJ FILIAL AKTsIONERNOGO OBSchESTVA "FOND FINANSOVOJ PODDERZhKI SEL'SKOGO HOZJaJSTVA"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesРАУЫЛБЕКОВ АРМАН АКЫЛБЕКОВИЧ— Officer
small · 1 - 5 pers.